The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData ...

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

Perfios acquired fraud detection platform Clari5 to enhance its fraud management capabilities. Clari5, with 200 employees, ...

Perfios aims to leverage its acquisition of Clari5 for short-term product development and medium-term market expansion. The ...

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

Cincinnati-based processor has agreed to buy a London technology firm that uses artificial intelligence to build advanced ...

Bank of Montreal is joining International Business Machines Corp.’s quantum network and building its own team of scientists ...

The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other ...

The acquisition aims to enhance Perfios' fraud and risk management (FRM) capabilities, creating product-led synergies that ...

AI is also proving to be a game-changer in AML compliance, streamlining processes that have traditionally been ...

Rising volatility and fraud risks are driving lenders to rethink liquidity strategies and adopt smarter financial ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...