Learn how AI fraud detection protects iGaming platforms from bonus abuse, account takeovers, payment fraud, and AML risks.

Digital bank Monzo continues to focus on leveraging data strategies with the aim to enhance customer experiences and operational efficiency. Recent updates from UK’s digital bank Monzo highlight their ...

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Leveraging insights from hundreds of financial institutions across four ...

Industry leaders and financial experts highlighted the necessity of integrating Artificial Intelligence (AI) into financial ...

The surge in digital payments and mobile banking has transformed financial services but it has also expanded the fraud landscape. Traditional, rule-based fraud detection methods are increasingly ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. Fraud isn’t static. It learns, adapts and evolves just as quickly as the ...

The US Department of Justice has announced data-sharing agreements with the Centers for Medicare & Medicaid Services, the Department of ...

AI is reshaping influencer marketing as brands automate creator discovery, campaign management and fraud detection. The focus ...

In today's fast-paced digital economy, corporate decision-making is undergoing a seismic shift. The traditional reliance on historical data, experience and intuition is giving way to AI-powered ...