As Indian businesses expand into global markets, cross-border payments are becoming both a growth opportunity and a potential ...

The global payments ecosystem is undergoing a fundamental transformation. For decades, transaction security relied on static rules and reactive fraud detection. Today, artificial intelligence is ...

Darwinium developed its AI agent fraud-detection technology to be interoperable with evolving payment and identity protocols that support agentic commerce, including Visa Inc.’s Trusted Agent Protocol ...

In the face of escalating fraud, banks are increasingly relying on artificial intelligence (AI) to safeguard their operations. A recent study by PYMNTS reveals that a remarkable 98% of acquiring banks ...

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and ...

Fraud and scammers are as old as finance and bankers. In other words, where there’s money, there’s bad actors, and fraud detection is as essential a process to finance now as it was a century ago.

The accelerating digitalization of global finance has spawned new frontiers for illicit financial behavior, notably in the realm of white-collar crime. White-collar crime, ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry in Asia. In the quest for more secure and seamless authentication, ...

The MarketWatch News Department was not involved in the creation of this content. BANGALORE, India, March 21, 2025 /PRNewswire/ -- AI-Based Fraud Detection Tools Market is Segmented by Type ...