Tag : Fraud detection

CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform
Compliance management Fintech News Security

CSI Launches Advanced, AI-Powered AML Compliance and Fraud Detection Platform

Business Wire
by Business Wire0
CSI’s TruDetect and TruProtect solutions provide financial institutions clarity, transparency and control over their compliance processes as well as real-time fraud detection capabilities CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The solutions......
NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention
Artificial Intelligence Compliance management Fintech News

NICE Actimize Introduces Xceed AI Agents for Faster, Smarter Fraud and FinCrime Prevention

Business Wire
by Business Wire0
As part of its Xceed AI FRAML solutions, these advanced AI agents are specialized in critical areas of fraud detection and AML compliance NICE Actimize, a NICE business, announced the availability of powerful Xceed AI agents to be embedded into Xceed AI FRAML solutions. Xceed AI agents, operating as partners, continuously learn......
Launch Credit Union Fights Back Against Fraud, Saving Over $3.5 Million with Cutting-Edge AI
Artificial Intelligence News Security

Launch Credit Union Fights Back Against Fraud, Saving Over $3.5 Million with Cutting-Edge AI

EIN Presswire
by EIN Presswire0
Launch CU saved $3.5M+ in 2024 with real-time AI fraud detection. Led by Eveline Tenczar, RembrandtAi® stopped check and card fraud in its tracks. As financial fraud reaches unprecedented levels, Launch Credit Union has emerged as an industry leader in fraud prevention, saving more than $3.5 million in 2024 alone. This success......
Groundbreaking New Standard for Cross-Carrier Data Sharing Introduced by Shift Technology
Artificial Intelligence InsurTech News

Groundbreaking New Standard for Cross-Carrier Data Sharing Introduced by Shift Technology

PR Newswire
by PR Newswire0
IDN Delivers Actionable Fraud and Risk Insights From Shared Insurer Data Shift Technology, a provider of AI-powered decision optimization solutions for the global insurance industry, introduced the Insurance Data Network (IDN). The network allows members to benefit from industry-wide intelligence made possible through the collaborative multi-carrier exchange of claims and related data. By......
NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize
Fintech News Risk Management Security

NICE Actimize 2025 EMEA Fraud Survey Uncovers the Top Financial Fraud Types That FIs Must Prioritize

Business Wire
by Business Wire0
Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise NICE Actimize, a NICE business, has released “The 2025 Fraud Survey: EMEA Financial Fraud Trends and Investment Priorities” report which identifies the fraud trends landscape across Europe, the Middle East......
Persona Unveils Industry-First Business Fraud Prevention Solution
Business Fintech News Security

Persona Unveils Industry-First Business Fraud Prevention Solution

PR Newswire
by PR Newswire0
New solution strengthen defenses against rising business impersonation and fraud rings Persona, a leading global identity platform, announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle. These enhancements deliver unprecedented insights into both businesses and the individuals behind them,......
Artificial Intelligence Digital Payments Featured Fintech Security Trading

Explainable Generative AI in Financial Fraud Detection and Reporting

Fintech Staff Writer
by Fintech Staff Writer0
The financial sector faces a constant threat from fraud, ranging from identity theft and money laundering to insider trading and payment fraud. The complexity of financial transactions, combined with the growing sophistication of fraudsters, has made detecting fraudulent activity increasingly challenging. This is where Generative AI in financial fraud detection......
Allocore Uses AI-Powered Enhancements to Modernize Federal Loan and Grant Processing
Artificial Intelligence Fintech Lending News

Allocore Uses AI-Powered Enhancements to Modernize Federal Loan and Grant Processing

EIN Presswire
by EIN Presswire0
Allocore, a leader in fraud detection and loan processing technology, is revolutionizing federal lending and grant programs with AI-driven security and efficiency enhancements. Through its Unified Fraud Platform (UFP), Allocore leverages cutting-edge artificial intelligence to streamline application processing, reduce fraudulent payments, and optimize program administration for federal agencies. “As fraud......
Artificial Intelligence Blockchain Digital Payments Featured Finance Fintech Security

Future of Financial Disbursements: Integrating AI for Personalized Payment Solutions

Fintech Staff Writer
by Fintech Staff Writer0
One of the most exciting developments in the financial world is the integration of Artificial Intelligence (AI) into payment systems, paving the way for personalized solutions tailored to individual needs. This innovation not only enhances convenience but also improves efficiency, security, and accessibility in financial transactions. The future of financial......
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