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AI vs. Scams: Leveraging technology to secure the financial ecosystem

As scams become more sophisticated and personalized, banks face a different kind of threat, one that targets people rather than systems. From authorized push payment (APP) fraud to social engineering and impersonation scams driving identity theft and account takeover, customers are being manipulated in ways traditional fraud controls can’t always prevent or detect.

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  • Real-time, AI-driven decisions with clear explanations.
  • Forensic-grade investigation tools.
  • Alert and case management.