Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require systems that can assess risk with precision.

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Fraudsters don’t stand still. New schemes emerge daily, exploiting vulnerabilities faster than traditional fraud systems can adapt. For financial institutions, the challenge isn’t just spotting fraud ...

In order to strengthen anti-fraud guidelines within banking institutions, the National Banking and Securities Commission (CNBV) is implementing one of its most ambitious provisions in recent years, ...

When embedded within a case management framework, Agentic AI can detect subtle anomalies, highlight inconsistencies, and surface patterns traditional systems miss.

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. Promoting financial integrity and operational ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Through this partnership, BPC will implement its next-generation ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

Is retailers’ rising investment in fraud management bearing fruit? The latest global data on eCommerce fraud trends contains some good news, at least for North American retailers—and there are ...