Bots Fraud Detection Laws 
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. Use Cases and Impact U.S. About 64% of U.S.
PYMNTS
DECEMBER 26, 2019
The cat-and-mouse game between law enforcement and code-abusing felons is entering a new year, and a new phase. Companies are getting much better at fraud detection and prevention, partly in response to its rapid spread. The world’s biggest social media platforms are cracking down like never before. One analysis of more than 1.3
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
PYMNTS
FEBRUARY 19, 2020
The Wawa data heist is one of several in a year marked by aggressive cybercrime and equally vigorous countermeasures by corporations and law enforcement. Muscular platforms like these with advanced capabilities are being layered onto other analytics tools and fraud detection systems for an “orchestrated” approach to fraud decisioning.
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.
Nanonets
AUGUST 1, 2023
These audits are essential for ensuring compliance with laws and regulations, as well as maintaining accurate and timely financial reporting and data collection. It involves the deployment of software bots to automate repetitive and rule-based tasks, such as data entry and report generation.
FICO
JANUARY 10, 2023
As criminals seek new paths to vulnerable customers and safeguards, fraud professionals are constantly alert to new patterns and always responding with new technology. Here are the five most-viewed posts from 2022 on the FICO Blog related to fraud. Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots.
FICO
JANUARY 19, 2022
By using bots to create digital art and ascribing them to a fake identity that hides behind a nickname, you can achieve nearly peak anonymity. The graphs below show the top fraud types reported to the FTC in 2019 and corresponding dollar loss amounts.
Expert insights. Personalized for you.
Let's personalize your content