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90% of FIs Say a Fraud-Prevention Vendor's Reputation is Key

PYMNTS Intelligence data finds ease of integrating to be a deciding factor in choosing a third-party fraud-fighting solution provider.

Institutions-revamping-technologies , Fight-financial-crimes ,

Oracle Intros AI-Powered Anti-Money Laundering Service for Banks

Oracle Financial Services introduced an artificial intelligence-powered cloud service that helps banks mitigate AML risks.

Google , Institutions-revamping-technologies , Fight-financial-crimes , Anti-money-laundering ,

FinCEN Seeks Comments on Modernizing Customer ID Program

FinCEN Seeks Comments on Modernizing Customer ID Program
pymnts.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pymnts.com Daily Mail and Mail on Sunday newspapers.

United-states , Andream-gacki , Customer-identification-program , Financial-crimes-enforcement-network-fin , Financial-crimes-enforcement-network , Social-security , Institutions-revamping-technologies , Fight-financial-crimes ,

Seven in 10 Financial Institutions Use AI and ML to Combat Fraud

PYMNTS Intelligence data confirms many bank executives are voicing a preference for third-party resources to fend off fraudsters.

United-states , American , Akli-adjaoute , Institutions-revamping-technologies , Fight-financial , Financial-crime , Fight-financial-crimes ,

AI Took Over Super Bowl Ads; It's Coming for Daily Life Next

AI was on display during the Super Bowl, with the technology’s impact on commerce captured in ad spots from companies like Google, Microsoft, Etsy and more.

France , San-francisco , California , United-states , Snoop-dogg , Matt-damon , Paris-hilton , Lindsay-lohan , Doriel-abrahams , Karen-webster , Larry-david , Las-vegas

Consumer Fraud Loss Tops $10 Billion, Aided by Digital Tools

Consumers lost a record $10 billion to fraud in 2023, with digital tools helping scammers to find targets, according to the Federal Trade Commission (FTC).

United-states , Americans , Larissa-bungo , Samuel-levine , Bureau-of-consumer-protection , Consumer-sentinel-network-data-book , Federal-trade-commission , Consumer-protection , Sentinel-network-data-book , Institutions-revamping-technologies , Fight-financial-crimes ,

BNP Paribas Part of French Money Laundering Probe

BNP Paribas Part of French Money Laundering Probe
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Paris , France-general- , France , Cyprus , Reuters , European-parliament , European-council , Institutions-revamping-technologies , Fight-financial-crimes ,

Good vs. Bad: Fraud Losses at FIs Up 65% as Sides Turn to AI

Good vs. Bad: Fraud Losses at FIs Up 65% as Sides Turn to AI
pymnts.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pymnts.com Daily Mail and Mail on Sunday newspapers.

United-states , Americans , David-feuer , Institutions-revamping-technologies , Fight-financial-crimes , Microsoft-azure , Technologies-chief-product-officer ,

90% of FIs Leverage Fraud-Prevention APIs as Crime-Fighting Tool

Financial institutions (FIs) are facing an increasing threat of fraud and financial crime in the digital age. And as the volume and sophistication of…

Institutions-revamping-technologies , Fight-financial-crimes , News , Ggregator , Reaking-news , Uration , Edia ,

90% of FIs Leverage Fraud Prevention APIs to Fight Crime

As per PYMNTS Intelligence data, 90% of firms are turning to fraud-prevention APIs, either through in-house systems or by utilizing third-party options.

United-states , America , Payment-solutions , Institutions-revamping-technologies , Fight-financial-crimes , North-america , Boost-payment-solutions , Quick-takes ,