Nationwide initiative highlights free educational workshops, advanced security technology, and dedicated support teams to help protect customers from fraud and scams JPMorganChase is launching the ...

Three forces are coming together to eliminate financial fraud before it happens: AI-Powered Fraud Prevention – Real-time, self-learning algorithms capable of detecting deception before money moves.

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Fraud!” shouted 66-year-old Beth Benoit, waving her hand in the air. Moments later, cheering and laughter erupted from fellow ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...

Multi-year project aims to help institutions better support aging customers and their families through the complex financial threats facing older adults today. “GreyMatter wasn’t built once—it’s built ...

PITTSFIELD, Mass. (WWLP)– A workshop focused on addressing organized retail crime and financial fraud will be held in Pittsfield. The event was created to help support the prevention of retail and ...

Fraudsters are getting bolder and more sophisticated in their attacks on the financial sector. Their increasingly complex schemes are breaching institutional security and eroding the very foundation ...

Financial scams and synthetic identity fraud showed no signs of slowing in 2025, as regulators focused on fraud prevention ...

Since its rollout on 22 May 2025, the Financial Fraud Risk Indicator has helped prevent cyber fraud losses amounting to ...