Trustpair, the leading platform for automated vendor payment fraud prevention, and Certa, a named Leader by Gartner® in the ...
A client of mine had a check they mailed stolen before it reached their supplier. The check was altered for a different payee and amount and then cashed. Another client said someone got a copy of one ...
Montgomery Bank strengthens customer security with advanced fraud prevention tools, real-time alerts, and educational resources, helping clients monitor accounts and protect against scams and ...
Lloyds has given a new update for its customers, including those with Halifax and Bank of Scotland. It is set to unveil a new ...
Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...
CB Insights noted that AI is now considered to be a universal focus area for retail banks, with various generative AI use cases increasingly emerging across operations, from fraud prevention to ...
Nigerian CommunicationWeek on MSN

CBN to deploy AI in fight against payment fraud

Central Bank of Nigeria (CBN) has unveiled plans to deploy Artificial Intelligence (AI) to strengthen fraud prevention and enhance the efficiency of the country’s digital payments ecosystem as part of ...
Mon, Jun 8, 2026 Lloyds is set to unveil a new Scam Check tool designed to shield customers from online shopping fraud before ...
PANAMA CITY, Fla. (WJHG/WECP) - With so many scams on the rise, any advice to avoid being a victim of fraud can help! Join Panama City Branch Manager, Janet Galvao, and her amazing team Thursday, ...
Bank of Ireland has issued a warning to customers about a rise in bank impersonation scams involving fraudulent text messages ...
“Unusual activity detected in your account. Immediately open this link to verify your identity.” You’re on the verge of clicking the link when you remember reading an alarming article about identity ...