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Wednesday, March 4, 2026

FIs deploy AI to battle digital-asset associated fraud


Monetary establishments are cautiously deploying AI to crack down on fraud related to digital property.  Crypto-related scams, ransomware, darknet markets transactions and cash laundering value monetary establishments $154 billion in 2025, a 162% improve from 2024, based on blockchain firm Chainanalysis’ Jan. 8 report. Banks are gearing up their infrastructure to assist clients transact, retailer and spend money on digital property, which incorporates growing higher fraud and anti-money laundering processes, Scott Southall, managing director at Citi Companies, instructed FinAi New.  “We’ve seen AI instruments being […]



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