Neopay

JANUARY 22, 2025

Generative Artificial Intelligence (GenAI) is revolutionising many industries, but with this innovation comes significant risks. Fraudsters are exploiting GenAI tools such as large language models (LLMs), voice cloning, and deepfakes to carry out increasingly sophisticated scams that are harder to detect and prevent.

AI 59

AI Deepfake Phishing Audit 59

Finextra

JUNE 25, 2025

Behavioural biometrics distinguish real users from bots or synthetic identities. This isn’t just about staying compliant,it’s about scaling governance without slowing innovation. From voice cloning to deepfake merchant scams, the threat landscape is evolving. It spots anomalies before a threat becomes a breach.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

Trade Credit & Liquidity Management

APRIL 29, 2025

As financial institutions navigate a rapidly digitizing landscape, the rise of AI-generated deepfakes is no longer a fringe concern—it’s a growing enterprise risk. “Deepfake technology has emerged as both a marvel and a menace,” continued Miyachi.

Deepfake 52

Deepfake Bots AI Scams 52

The Payments Association

MAY 7, 2025

This article explores the top 5 fraud trends impacting high-risk merchants in 2025 and how innovative solutions like avoided.io 1) AI-driven fraud and deepfakes Fraudsters are increasingly leveraging Artificial Intelligence (AI) to conduct highly convincing scams. How avoided.io

Risk 88

Risk Disputes Debit Card Cross-Border 88

Finovate

AUGUST 14, 2024

From the challenge of AI-powered deepfakes to the sad fact that many of our own bad habits continue to keep fraudsters in business, fintechs are busy developing solutions to help us get and stay at least one step ahead of the bad guys. Digital identity verification innovator Socure has unveiled its Selfie Reverification solution.

Credential 64

Credential FinTech Deepfake Fraud Detection 64

The Payments Association

APRIL 2, 2025

The panellists described a troubling evolution: traditional scams being supercharged by artificial intelligence. “Real-time deepfakes have moved beyond theoretical concerns,” explained David Sutton, chief innovation officer at Featurespace.

AI 88

AI Financial Crimes Deepfake Fraud Prevention 88

Finovate

NOVEMBER 26, 2024

Agentic AI solutions provider for community banks and credit unions, interface.ai , has introduced a pair of new tools to help fight deepfake fraud. “Security in financial services demands constant innovation,” interface.ai Training AI bots typically involves manual scripts that delineate every question and response.

Deepfake 115

Deepfake Bots Credit Union Online and Mobile Banking 115