Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

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 ...

Palantir CEO Alex Karp speaks on a panel titled "Power, Purpose, and the New American Century" at the Hill and Valley Forum at the U.S. Capitol on April 30, 2025 in Washington, D.C. (Photo by Kevin ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This significant upgrade marks a pivotal moment in the company’s ongoing ...

The conference will take place in Frankfurt, bringing together senior leaders from banks, payments institutions, and ...

Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain points remain. Traditional systems often struggle with slow transaction ...

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

The project, which the bank calls Triangle of Fraud Protection, began during a crisis that threatened the ability of victims in class action lawsuits from receiving just compensation. Between 2021 and ...