Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...
Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted Flows, fraud-detection technology that enables users to build, customize, ...
Dublin, July 03, 2026 (GLOBE NEWSWIRE) -- The "Agentic AI in Fraud Detection and Prevention Market Report 2026" has been added to ResearchAndMarkets.com's offering. The agentic artificial intelligence ...
Trust Wallet, one of the world's largest self-custody wallets with more than 220 million users globally, has expanded its ...
NEW YORK--(BUSINESS WIRE)--Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, today announced the availability of its product and a $4.8 million seed ...
SONAR AI-driven AML solution detects earliest signs of financial crime, bringing trust to international payments ecosystem NEW YORK & TEL AVIV, Israel & SAO PAULO--(BUSINESS WIRE)--ThetaRay, a leading ...
Modern Treasury's platform already includes built-in compliance controls, payment rail connectivity, U.S. account infrastructure, and ledgering to support the full lifecycle of money movement. With ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The SaaS platform is designed to help financial institutions detect and ...
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Stanbic Bank strengthens fraud fight with AI-powered monitoring systems
Stanbic Bank Ghana is stepping up its fight against financial fraud through investments in advanced technology, including artificial intelligence-driven monitoring systems designed to identify ...
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