For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

BURLINGTON, Mass.--(BUSINESS WIRE)--OrboGraph is pleased to announce it has been named a winner in the 2026 Artificial Intelligence Excellence Awards in the category of Fraud Detection and Prevention, ...

Riskified is a software company based in New York City that provides fraud management, risk intelligence, transaction reversal support, and prevention technology to online merchants. Its clients ...

When most people think about Fair Isaac (NYSE: FICO), one phrase comes to mind: credit scores. For decades, the FICO Score has been the banking industry's chief tool for evaluating consumer ...

Forbes contributors publish independent expert analyses and insights. Gary Drenik is a writer covering AI, analytics and innovation. Is Artificial Intelligence a friend or foe when it comes to fraud?

The global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

Sean Ren, associate professor, computer science, University of South California Stablecoin adoption will reshape fraud prevention in financial services. Institutions must deploy artificial ...

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Your bank just texted you about a suspicious transaction. An AI system caught potential fraud in seconds — but should you trust that same technology for managing money or your retirement savings?