Tag Archive for: financial institutions

How U.S. Financial Institutions Are Using AI to Combat Fraud

Dr.ES August 29, 2025 Financial Crimes, ACH fraud, AI in fraud detection, banking fraud prevention, business email compromise, check fraud, elder fraud prevention, FedNow fraud, FICO Falcon, financial crime analytics, financial institutions, fraud detection dashboards, model risk management, NIST AI RMF, payment fraud analytics, Reg E compliance, RTP fraud detection, synthetic identity fraud, U.S. banking regulations, Visa Advanced Authorization, Zelle fraud 0

Introduction: Why AI in Fraud Detection Matters Fraud in the U.S. continues to surge. In 2024, consumers reported $12.5...

Illustration showing key indicators of synthetic identity fraud and how to detect them effectively.

Synthetic Identity Fraud: A Threat to Financial Institutions

Dr.ES January 2, 2025 Financial Crimes, AI fraud detection, Behavioral Biometrics, blockchain fraud prevention, Cybersecurity, digital fraud prevention, financial crime prevention, financial fraud prevention, financial institutions, fraud analytics, fraud detection, Identity Theft, identity verification, machine learning fraud detection, synthetic identity fraud, synthetic identity protection 0

Discover how synthetic identity fraud combines real and fake information to bypass security checks, posing significant risks to financial...

©2025 EdEconomy Publishing