Bots Credit Risk Fraud Detection 
Finextra
JULY 7, 2025
This broad applicability in banking (from automating fraud reviews to generating customer communications) underscores how financial firms are integrating GenAI into their core workflows more aggressively than most. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions.
Finextra
JUNE 30, 2025
On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. finance leaders cite fraud and risk management as areas in which they use AI. This top-down support indicates that U.S. About 64% of U.S.
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Fintech News
OCTOBER 28, 2024
Wimika’s solution, MoneyGuard, is a cyber fraud insurance solution that offers individual bank customers rapid reimbursement of lost funds within seven days. Powered by advanced fraud detection and seamless integration with financial institutions, it provides peace of mind and financial security against financial cyber fraud.
FICO
MARCH 6, 2020
With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. What does FICO offer and how does it distinguish from other AFC solutions?
FICO
JUNE 14, 2022
Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. FICO's annual conference exposed some of the biggest fraud trends today, from the "scamdemic" to bot attacks. The Rise of the Bots. Innovative Customer Communications for Fraud. Tue, 07/02/2019 - 04:56. by Adam Davies.
Fintech News
APRIL 24, 2025
At UnionDigital Bank , AI is the core engine driving how they scale faster, assess credit risk better, and move toward hyper-personalised user engagement. Geraldine noted the importance of building safeguards to prevent the bot from commenting on sensitive topics, a crucial consideration in Singapores diverse environment.
The Fintech Times
FEBRUARY 7, 2025
AI bots and virtual assistants powered by LLMs expedite high volumes of customer inquiries, reducing customer wait times, improving call resolution, and providing 24/7 access to critical information. “For example, bots’ inconsistent speech rhythms can create numerical transcription errors during transcription processing. .”
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