fraud detection
Mashreq Deploys Generative AI With Clari5 for Banking Fraud Detection
Mashreq has launched generative AI capabilities with Clari5 to enhance fraud risk management and analyst productivity across its banking operations.
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Deepfake Fraud Surge Outpaces Defenses as Only 7% of Organizations Prepared
Global survey finds only 7% of organizations adequately prepared for AI-fueled fraud threats. Deepfake social engineering surges 77% as criminals exploit inexpensive AI tools.
Cloud Phones Emerge as Major Tool in Financial Fraud, Group-IB Report Finds
Group-IB reveals how cloud phones fraud has become a primary tool for financial fraud, bypassing traditional bank security systems. The report documents the evolution from simple social media tools to sophisticated money laundering infrastructure.