AI Fraud

Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
Discover Global Network: Advanced Analytics Forges Proactive Approach to Battling Fraudsters
November 14, 2024  |  Fraud Prevention

The fraudsters are getting ever bolder — and attacking businesses and financial institutions (FIs) at scale. Part of their secret to success is their ability...

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India Central Bank Head Warns of AI ‘Opacity’ in Finance
India Central Bank Head Warns of AI ‘Opacity’ in Finance
October 14, 2024  |  artificial intelligence

The head of India’s central bank is warning about AI use in financial services. Reserve Bank of India Governor Shaktikanta Das said Monday (Oct. 14) that...

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State-Level AI Legislation Balloons Amid Rise of Deepfakes
State-Level AI Legislation Balloons Amid Rise of Deepfakes
February 14, 2024  |  artificial intelligence

The rise of AI-powered deepfake technology has reportedly fostered a corresponding boom in state-level legislation. Almost every state legislature now in session across the country...

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How Year 1 of AI Impacted the Financial Fraud Landscape 
How Year 1 of AI Impacted the Financial Fraud Landscape 
December 19, 2023  |  artificial intelligence

The emergence this year of generative artificial intelligence (AI) reshaped the business landscape.   For the most part, it was a good thing. A great thing,...

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