https://seon.io/
SEON: AI Fraud Prevention & AML Compliance Platform
Mar 4, 2026 - SEON's fraud prevention platform unifies real-time detection and AML in one place. Built on 900+ first-party signals, with 14 days implementation average.
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https://www.lenditt.com/trueshield-ai
TrueShield.AI Fraud Detection Tools | Lenditt
Trueshield.ai is best fraud detection tool to the use of artificial intelligence (AI) to identify, prevent, and mitigate fraudulent activities across digital...
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https://www.juniperresearch.com/resources/free-research/digital-identity-verification-in-an-era-of-ai-fraud-regulatory-change/
Digital Identity Verification in an Era of AI, Fraud & Regulatory Change
This complimentary whitepaper examines the state of the digital identity verification market: considering the impact of regulatory developments, emerging risk...
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https://www.avenga.com/magazine/fraud-detection-in-banking/
AI fraud detection use cases in banking and financial services | Avenga
Apr 24, 2026 - Explore AI fraud detection use cases in banking and financial services. Learn how AI and machine learning combat fraud and financial crime.
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https://www.fraudtoday.io/agentic-ai-c-940
Agentic AI - Fraud Today
Agentic AI. Fraud Today
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https://www.eliftech.com/case-studies/ai-fraud-detection-for-freight-documents/
Case Study: AI Fraud Detection | ElifTech
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https://glib.ai/use-cases/credit-assessment/fraud-detection/
GLIB.ai - Fraud Detection (Use Case)
In today’s digital-first banking world, fraud is no longer a possibility — it’s a constant threat. Glib.ai’s advanced fraud detection platform uses real-time...
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https://getblock.io/wallet-risk-check/
Wallet Risk Check — AI Fraud Detection for Blockchain Wallets | GetBlock.io
Screen any blockchain wallet for fraud risk in milliseconds. 98% AI accuracy, 19.7M behavioral profiles, 5 networks. Risk-screening API for exchanges, DeFi,...
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https://theaicemetery.com/builder-ai/
Builder.ai Fraud: The $445M 'AI' Was 700 Humans | The AI Cemetery
Builder.ai raised $445M claiming AI built apps. The AI was actually 700 engineers in India. The $1.5B unicorn filed for bankruptcy amid fraud allegations.
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https://baytmagazine.com/most-sophisticated-scams-yet-uae-warns-of-ai-fraud-wave/
“Most Sophisticated Scams Yet”: UAE Warns of AI Fraud Wave
Jan 11, 2026 - Stay ahead with Bayt Magazine, your trusted source for cutting-edge news in technology, investment, governance, and lifestyle with “Most Sophisticated Scams...
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https://www.biocatch.com/ai-fraud-financial-crime-survey
2024 AI Fraud Financial Crime Survey
Although the possibility of increased financial crime in 2024 is concerning, AI technologies can assist in combating evolving threats. Learn more in this...
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https://geekyants.com/magazine/geekchronicles-business-and-tech/geekchronicles-monthly-issue-11-ai-fraud-and-the-future-of-digital-platforms
AI, Fraud & the Future of Digital Platforms | GeekChronicles Issue 11 - GeekyAnts
Dec 12, 2025 - From deepfake fraud and AI defenses to Cache-Augmented Generation, health tech innovation, and React Native breakthroughs—see what’s shaping digital platforms.
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https://roboticsandautomationnews.com/2026/05/06/ai-fraud-detection-cross-border-payments-valesnova-limited/101227/
AI Fraud Detection in Cross-Border Payments | Valesnova Limited
Valesnova Limited breaks down how AI detects fraud in cross-border payments, from behavioral modeling to network-level anomaly detection.
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https://www.fraud.net/resources/best-ai-fraud-detection-payments-software
Best AI Fraud Detection Payments Software | FraudNet Resources
Feb 9, 2026 - Download Best AI Fraud Detection Payments Software from FraudNet. Expert research, guides, and insights on fraud prevention, AML compliance, and financial.
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https://bravenewcoin.com/sponsored/article/best-ai-fraud-prevention-platforms-for-blockchain-platforms-2026
Best AI Fraud Prevention Platforms for Blockchain Platforms 2026
May 1, 2026 - Blockchain platforms are facing a type of fraud that traditional financial systems weren’t really built to handle. Wallet hijacking, synthetic identities...
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https://www.socure.com/industries/banking
AI Fraud Prevention & Risk Management for Banks | Socure
Prevent fraud, ensure compliance, and verify accounts with AI-driven solutions tailored for banks. Achieve 99% verification and capture fraud in real-time.
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https://www.biometricupdate.com/202603/id-pal-adds-injection-attack-detection-to-counter-advancements-in-ai-fraud
ID-Pal adds injection attack detection to counter advancements in AI fraud | Biometric Update
Mar 25, 2026 - ID-Pal now helps organizations detect both physical presentation attacks and camera feed manipulation during remote onboarding and verification.
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https://www.analyticsinsight.net/Fintech
Fintech News Today: Digital Payments, AI, Fraud Detection, Fintech Funding News - Analytics Insight
Stay updated with fintech news today, digital payments, AI fraud detection, machine learning trends, and top fintech companies insights.
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https://www.eastnets.com/solutions/artificial-intelligence/
AI Fraud Prevention Solutions | Eastnets
Discover Eastnets AI-driven fraud prevention solutions, utilising advanced artificial intelligence for fraud detection, financial compliance, and proactive...
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https://frogo.ai/
Frogo - All-in-One AI Fraud Prevention Solution
Jan 7, 2026 - Detect and stop fraud before it even starts. Gaming fraud, Account takeover, Bonus abuse, Affiliate fraud, Payments fraud, SMS fraud and others
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https://techcentral.co.za/the-ai-fraud-crisis-your-bank-is-not-ready-for/277859/
The AI fraud crisis your bank is not ready for
Feb 22, 2026 - Sophisticated bots are adapting in real time, outpacing traditional banking authentication controls, writes Entersekt's Andries Maritz.
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https://deepstrike.io/blog/deepfake-statistics-2025
Deepfake Statistics 2025: AI Fraud Data & Trends
Apr 19, 2026 - Explore the latest deepfake statistics for 2025. See AI fraud growth, voice cloning scams, and the average cost of deepfake attacks on businesses.
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https://resistant.ai/use-case/gen-ai-fraud
Gen AI fraud | Resistant AI
Resistant documents can check for Gen AI fraud in any document, from any country, in any format, or language. In 20 seconds or less!
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https://globest-resources.globest.com/free/w_mris05/prgm.cgi?a=1
2026 Multifamily Real Estate Pulse Check: Trends in AI, Fraud & Operations Free Report
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https://www.heyfuturenexus.com/a-race-against-time-fenrock-ais-ceo-on-fighting-the-impending-wave-of-ai-fraud/
“A race against time” – Fenrock AI’s CEO on fighting the impending wave of AI fraud | Future Nexus
May 7, 2026 - When Anthropic announced its AI model Mythos, the company was clear in saying that the model is too powerful for the world—and it’s only going to be available...
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https://www.biometricupdate.com/202603/ai-fraud-pushing-pace-on-need-for-advanced-deepfake-detection-tools
AI fraud pushing pace on need for advanced deepfake detection tools | Biometric Update
Mar 5, 2026 - Deepfake and continuous identity protection programs must therefore be framed not as experimental controls, but as ROI-driven investments.
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https://www.ibm.com/think/podcasts/security-intelligence/dark-web-job-market-ai-fraud-rings-rise-holiday-scam-season
The dark web job market thrives, AI fraud rings rise and it’s holiday scam season | Security...
Can you get a job on the dark web? This week we cover AI fraud, holiday scams and the dark web job market. It’s not as grim as it sounds!
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https://akacatholic.com/
- AI Fraud in Catholic Media: Say it ain’t so! -
Tradition unadulterated.
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https://www.360fraud.ai/
End-to-End AI Fraud Prevention | 360 Fraud Protection
Stop fraud before it starts with explainable AI. Detect external threats, secure transactions, and enable frictionless authentication.
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https://tutelar.io/dispute-solution
Chargeback Management Software & AI Fraud Solutions
Discover AI-powered chargeback management software for real-time transaction monitoring and fraud prevention. Minimize losses and boost customer retention.
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https://truthscan.com/solutions/salesforce-partner-fraud-detection-solution-vendor
Salesforce Partner AI Fraud Detection Platform | TruthScan
Arm Salesforce partners with AI fraud detection proof. Demonstrate document, voice, and identity verification to win Agentforce accounts.
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https://checkout-technology.com/news/109428-fujitsu-enables-ai-fraud-prevention-in-self-checkout-systems
Fujitsu enables AI fraud prevention in self-checkout systems | Checkout Technology
Computer vision and machine learning improve retail loss prevention by detecting scan avoidance and barcode fraud in real time...
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https://www.niceactimize.com/
Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize
Apr 20, 2026 - NICE Actimize provides AI-driven fraud prevention and AML solutions that help financial institutions detect financial crime, reduce risk and meet regulatory...
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https://www.about-fraud.com/providers/duckduckgoose-ai/
DuckDuckGoose AI : About Fraud
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https://complyadvantage.com/
ComplyAdvantage | AI-driven fraud & AML risk detection
Apr 21, 2026 - Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.
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https://www.unit21.ai/
Agentic AI Platform for Fraud & AML Operations | Unit21
Unit21 leads agentic AI for financial crime ops. Automate detection and investigation with AI agents doing the work and self-improving with every decision.
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https://www.trueshield.ai/
AI-powered Fraud Detection and Automated Verification Process | Trueshield.AI
Trueshield.AI is designed for fraud detection and automated verification process that specialize in reading and digital verification of bank statement,...
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https://www.getfraudx.ai/
FraudX: Find insurance fraud 40X faster with AI
FraudX is built by AI experts, backed by leading investigators, feared by fraudsters. SIU, claims and legal departments are saving thousands of hours while...
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https://www.investigatetv.com/video/2026/05/05/ai-powered-scams-making-it-harder-americans-spot-fraud/
AI-powered scams making it harder for Americans to spot fraud
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https://www.feedzai.com/inthenews/ecb-picks-ai-startup-to-prevent-digital-euro-fraud/
ECB picks AI startup to prevent digital euro fraud | Feedzai
Mar 25, 2026 - FRANKFURT, Oct 2 (Reuters) – The European Central Bank said on Thursday it had picked a Portuguese startup focussed on […]
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https://www.basylic.fr/
Basylic | AI for document fraud detection
AI for document fraud detection
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https://interface.media/blog/2026/04/16/identity-fraud-in-the-ai-era-mitigating-attacks-across-the-customer-lifecycle/
Identity Fraud in the AI Era: Mitigating Attacks Across the Customer Lifecycle - Interface
Apr 16, 2026 - Vincent Guillevic, Director of Fraud Labs at Entrust, on Identity Fraud in the AI Era and mitigating attacks across the customer lifecycle
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https://www.niceactimize.com/zh
Combat Financial Crime with AI-Driven AML and Fraud Solutions | NICE Actimize
May 14, 2026 - NICE Actimize provides AI-driven fraud prevention and AML solutions that help financial institutions detect financial crime, reduce risk and meet regulatory...
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