New unified risk intelligence framework addresses fraud and financial crime detection and improves claims efficiency.
Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
March 25, 20268 min
Built on pioneering research in tabular foundation models, RiskFM enables financial institutions to detect, prevent, and adapt to fraud and scams with unprecedented speed and precision
Coherent Solutions Releases AI Fraud Prevention Research for Banks
March 18, 20264 min
Coherent Solutions has released a Future of Finance research illustrating how AI is advancing fraud detection in financial services. The research offers financial institutions a strategic framework to address rising and more sophisticated fraud techniques with adaptive, human-in-the-loop AI systems, based on the firm’s extensive experience in AI engineering. This white paper addresses the modern threat of transaction fraud, which is becoming faster and smarter while conventional rule-based systems lag, leaving financial institutions exposed. Banks, credit lenders,...
Abrigo Launched Screening Solution to Strengthen Financial Crime Prevention
March 13, 20265 min
Abrigo Intelligent Scan delivers AI-powered enterprise-grade sanctions, watchlist, CRB, and PEP screening capabilities to financial institutions, reducing false positives, accelerating reviews, and protecting customer trust Abrigo, a leading provider of compliance, credit risk, and lending solutions for financial institutions, today announced Abrigo Intelligent Scan, an AI-powered screening solution designed to help banks and credit unions identify risk faster, reduce false positives, and protect against financial and reputational harm. Despite shifting regulatory priorities, reputational risk remains...
BioCatch announced the launch of DeviceIQ
March 12, 202610 min
BioCatch, which prevents fraud and financial crime by recognizing patterns in human behavior, today announced the launch of DeviceIQ, a comprehensive new device identification and intelligence product transforming how financial institutions evaluate the trustworthiness of devices used for digital banking. Traditional device identification has grown increasingly unreliable. Criminals today utilize sophisticated evasion techniques (emulators, device spoofing, cloaked browsers, jailbroken devices, and data-wiping) to commit fraud repeatedly from the same physical devices. New technologies like agentic browsers...
Global Trends in Real-Time Payments and the Future of Instant Transactions
March 12, 202620 min
Explore global trends in real-time payments and instant transactions, including adoption drivers, fintech innovation, cross-border payments, and future growth.
Finastra Partners with FraudAverse for AI Fraud Prevention
March 11, 20263 min
Collaboration provides emerging threat protection and reduces operational costs via Finastra's Financial Messaging platform
The Real Challenge Behind AI Execution in Mid-Tier Banking
February 11, 202614 min
AI in mid-tier banking is moving forward, but real progress depends on structured workflows, clear data paths, and early governance.
bunq files for US banking license
January 7, 20265 min
Europe’s second largest neobank takes its next step towards full US launch The filing answers the growing demand for a bank that is global, safe and easy to use bunq will focus on digital nomads and global citizens with ties to both Europe and the States bunq, Europe’s second-largest neobank, has formally filed for a US de novo banking license with the OCC. This marks a major step in its mission to make life easy...