Tag : Fraud

Agentic Payments: What Happens When AI Agents Start Moving Money for Users?
Artificial Intelligence Banking Digital Payments Featured Finance Fintech

Agentic Payments: What Happens When AI Agents Start Moving Money for Users?

Fintech Staff Writer
by Fintech Staff Writer0
AI agents are moving from advice into action. They can search options, compare offers, fill forms, and prepare transactions based on user intent. Payments now sit at the center of that shift. The risk begins when an agent moves from suggesting a purchase to starting a payment. A normal checkout......
The AI Shift in Fraud: Why Banks Need a New Playbook
Artificial Intelligence Fintech Guest Posts Security

The AI Shift in Fraud: Why Banks Need a New Playbook

Faisal Nisar
by Faisal Nisar0
Financial institutions are facing a new class of sophisticated attacks that resemble legitimate customer behavior. Deepfakes, synthetic identities and verification bypass attempts are defeating security controls that were built for a pre-generative AI world, where impersonation was slower and easier to detect. What once worked to stop credential theft and......
How to Win the AI vs. AI Battle on Fraud
Artificial Intelligence Fintech Guest Posts Security

How to Win the AI vs. AI Battle on Fraud

Mamta Rodrigues
by Mamta Rodrigues0
The financial services sector is undergoing a pivotal shift in its approach to combat fraud. AI-enabled fraud is on the rise, and losses to these sophisticated attacks are expected to reach $40 billion annually by 2027, up from $12.3 billion four years ago. Despite its industry potential, AI allows bad......
Fraud Losses Stabilize, But AI-Driven Threats Are Eroding Trust
Fintech News Security

Fraud Losses Stabilize, But AI-Driven Threats Are Eroding Trust

GlobeNewswire
by GlobeNewswire0
New account fraud surged, and scams became harder to detect in 2025 Javelin Strategy & Research published the 23rd edition of its Identity Fraud Study, titled “The Illusion of Progress,” independently produced with support from TransUnion, Fiserv, Plaid, and Mastercard, finding that while identity fraud losses have stabilized and scam losses......
Sutherland Launches FinAI Hub to Industrialize Agentic AI for Banking and Financial Services
Banking Finance News

Sutherland Launches FinAI Hub to Industrialize Agentic AI for Banking and Financial Services

Business Wire
by Business Wire0
A domain-trained AI agent workforce enables production-scale AI across regulated financial institution operations Sutherland announced the launch of Sutherland FinAI Hub, an enterprise Agentic AI platform built exclusively for Banking and Financial Services. As financial institutions accelerate AI adoption, many initiatives remain confined to pilots, unable to scale across legacy systems and core operations.......
Fintech as Infrastructure, Not Apps: The Rise Of Embedded Financial Operating Systems
Analytics Artificial Intelligence Banking Digital Payments Featured Finance Fintech Investment Services Lending Risk Management

Fintech as Infrastructure, Not Apps: The Rise Of Embedded Financial Operating Systems

Fintech Staff Writer
by Fintech Staff Writer0
People have thought of Fintech as apps for more than ten years. We think of payment interfaces that are bright and colorful, one-tap consumer loans, slick personal finance dashboards, and digital wallets that promise to take the place of leather ones. In the early days of innovation, when the main......
Digital Payments Fintech Guest Posts Risk Management Security

From Defense to Design: Rethinking Fraud Prevention in the Age of AI

Valentin Neiconi
by Valentin Neiconi0
The payments industry is facing a security inflection point. The Federal Trade Commission (FTC) reports that consumer losses due to fraud increased 25% in 2024, exposing just how quickly innovation can outpace protection. As providers race to launch faster, frictionless experiences, security can often get bolted on after the fact,......
Artificial Intelligence Digital Payments Fintech Interviews Security

Global Fintech Interview with Jarek Sygitowicz, Co-Founder of Authologic

Paroma Sen
by Paroma Sen0
Jarek Sygitowicz, Co-Founder of Authologic chats about the evolving KYC and fintech landscape in this Global Fintech Series interview: ____________ Tell us about Authologic and your journey in fintech. I’m the Chief Strategy Officer of Authologic, which supports regulated businesses’ transition to digital IDs and modernized KYC methods. As a......
Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime
Fintech News Risk Management Security

Nasdaq Verafin and BioCatch Form Strategic Partnership to Accelerate the Global Fight Against Financial Crime

GlobeNewswire
by GlobeNewswire0
Partnership combines industry-leading consortium data and behavioral intelligence to bolster financial institutions’ defense against fraud Nasdaq Verafin and BioCatch announced the formation of a strategic partnership to leverage their complementary technology solutions in the fight against payments fraud. The partnership aligns Nasdaq Verafin’s fraud detection platform and consortium data network......
Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence
Fintech News Security

Unit21 Elevates Fraud Prevention for Fintechs with Fingerprint’s Device Intelligence

Business Wire
by Business Wire0
New integration boosts real-time prevention to combat sophisticated fraud Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, has announced its new device intelligence capabilities designed to help fintechs combat the ongoing threat of fraud. The company’s fraud-fighting......
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