Why AI Threat Models In Finance Must Follow The Data, Not The Code

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...
Devdiscourse

AI-driven fraud detection promises accuracy with accountability

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 ...
Business Insider

At Mastercard, AI is helping to power fraud-detection systems

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...
Forbes

How AI Is Helping Businesses Stay Off The Fraud Blacklist

Forbes contributors publish independent expert analyses and insights. I write about the economics of AI. In early 2024, The Guardian reported that U.K. engineering firm Arup lost $25 million to a ...
AOL

How a fraud detection firm used AI to help TickPick reclaim $3 million in approved orders

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...
Business Wire

Transmit Security Warns: AI Agents Are Blinding Fraud Detection Systems — And the Industry Isn’t Ready

TEL AVIV, Israel & BOSTON--(BUSINESS WIRE)--Transmit Security's Blinded by the Agent research reveals a coming crisis: consumer AI agents are defeating traditional fraud detection. Enterprises are ...
Business Insider

How a fraud detection firm used AI to help TickPick reclaim $3 million in revenue

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...