Find here all the latest articles, news, and research on Generative AI and other Generative AI-related topics:
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The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has proceeded with issuing a warning to support financial institutions in identifying fraud schemes involving deepfake media.
deep fake, AML, fraud management, fraud detection, generative AI, artificial intelligence
Mastercard has expanded its suite of AI solutions with a new initiative focused on creating and deploying knowledge agent tools.
generative AI, artificial intelligence, product launch, partnership, financial services
UK-based digital sandbox provider NayaOne has announced its plans to leverage its Digital Sandbox and NVIDIA’s accelerated computing platform to increase the adoption of generative AI (GenAI).
partnership, artificial intelligence, GenAI, generative AI, financial services
The Paypers has released the Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024, highlighting how banks, fintechs, and PSPs leverage AI to combat advanced fraud.
report, fraud prevention, fraud detection, fintech, banks, compliance, risk management, ecommerce, artificial intelligence, generative AI
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
DataVisor, an AI-enabled fraud and risk platform, has announced its partnership with EQ Bank, with the latter selecting its fraud detection suite to improve its security capabilities.
partnership, fraud management, fraud detection, fraud prevention, financial services, online bank, financial institutions, generative AI, machine learning
BUSINESSNEXT has entered into a partnership with MongoDB to enhance autonomous operations in the banking and insurance sectors through the use of predictive and generative AI.
partnership, artificial intelligence, financial institutions, generative AI
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
The 6th edition of the Fraud Prevention in Ecommerce Report provides a thorough overview of the global fraud ecosystem.
report, fraud prevention, fraud management, chargebacks, online fraud, merchant fraud, CNP fraud, account takeover, promo abuse, refund fraud, biometrics, digital identity, identity verification, merchants, ecommerce, generative AI, GenAI, machine learning, scam, phishing, Fraud decisioning, first-party misuse, fraud detection, SCA, two-factor authentication, multi-factor authentication, friendly fraud, regulation, bot attacks, behavioural biometrics
Jean-Philippe Wolyniec, Regional Director of Business Development in France and Europe at OpenWay, and Lana Konakova, Global Product Marketing Manager at OpenWay Group, discuss the need for a personalised experience for each merchant, focusing on innovative technologies such as CBDCs and GenAI.
online payments, merchant, Acquirer, cross-border payments, cross-border ecommerce, cross-border logistics, generative AI, GenAI, CBDC, ATM, payments , BNPL, false positive, risk management, risk score, settlement, FX , multi currency treasury solutions
Unit21, an expert in risk and compliance has introduced a new set of features for Automated Clearing House (ACH) transactions using Generative AI.
fraud prevention, Advanced Fraud Solutions, fraud management, identity verification, generative AI
With frauds and scams becoming more sophisticated in the age of AI, Ofer Friedman from AU10TIX reveals how to use tech to detect and prevent document forgery.
document forgery, generative AI, fraud detection, artificial intelligence, identity verification, identity fraud
Amazon Web Services has announced the launch of Mithra, aiming to identify and mitigate malicious and fraudulent domains across its systems.
product launch, fraud management, fraud detection, online fraud, fraud prevention, artificial intelligence, generative AI
Mohit Kumar, General Manager of Payments at Upwork, explains how global marketplaces are shaping the future of work.
marketplace, ecommerce, fintech, generative AI, artificial intelligence, machine learning, payments , Open Banking, payment methods, embedded finance, cross-border payments
André Ferraz, CEO and Co-Founder of Incognia, elaborates on the emerging technologies and strategies to combat marketplace fraud.
marketplace, ecommerce, fintech, fraud detection, fraud prevention, account takeover, chargebacks, generative AI, online platform, identity verification, API
Japan-based SoftBank has announced the acquisition of Graphcore, a UK-based artificial intelligence (AI) chipmaker, with the deal receiving full regulatory approval.
partnership, acquisition, artificial intelligence, generative AI, GenAI, financial services
The Positivity Magazine launched by the Merchant Payments Ecosystem (MPE) each year gathers professionals in the field of payments and fraud prevention tackling the hottest topics in the industry, while also summarising the most prevalent discussions during the event in Berlin.
mobile payments, online payments, payments , fraud detection, fraud management, online fraud, fraud prevention, artificial intelligence, machine learning, chat commerce, generative AI, biometrics, behavioural biometrics, merchant, Acquirer, PSD2, false declines
Tom Bull, EY’s UK Head of Fintech Growth, shares insights on the current state of fintech investment in the UK, emerging trends, and regulatory changes in the fintech industry.
financial services, growth markets, generative AI, funding
Marie-Christine Diaz, Business Development Manager for Payments EU at Eastnets discusses instant payments fraud and the surrounding ecosystem—compliance, customer experience, and trust.
instant payments, artificial intelligence, generative AI, fraud detection, fraud prevention, compliance, AML, transaction monitoring, banks, PSP, financial institutions
Kevin Alan Tussy, CEO of FaceTec, speaks about the role of biometrics and the critical need for 3D Liveness Detection to positively identify users.
KYC, KYB, identity verification, biometrics, cybersecurity, generative AI, deep fake