Financial institutions need to detect and prevent fraudulent activities, including identity theft, account takeover, and money laundering. AI-enabled applications can reduce false positives in transaction fraud detection, enhance identity verification accuracy for know-your-customer (KYC) requirements, and boost the effectiveness of anti-money laundering (AML) efforts.
With NVIDIA’s fraud detection AI workflow, enterprises can augment their fraud detection using deep learning techniques, including graph neural networks (GNNs), allowing for real-time analysis and improved accuracy.
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News and Events
New NVIDIA AI Workflow Spots Fraudulent Credit Card Transactions
Detect and prevent sophisticated fraudulent payment activities with high accuracy and reduced false positives using the new NVIDIA AI workflow for fraud detection.
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Explore NVIDIA's cutting-edge AI and accelerated computing platforms. Revolutionize customer experiences with NVIDIA NIM™ microservices, which enable efficient, scalable deployment of AI solutions in financial services.
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Find out how banks, fintechs, payments providers, and other financial institutions are using NVIDIA’s AI solutions to detect transaction fraud, enhance customer experiences, and optimize business operations.
Featured
Accelerating Financial Services With AI
Financial institutions—including Capital One, Intuit, and Block—are boosting risk management, improving security, reducing fraud, and enhancing customer experiences with NVIDIA AI.
October 28, 2024
An overwhelming 91% of financial services industry (FSI) companies are either assessing artificial intelligence or already have it in the bag as a tool that’s driving innovation, improving operational efficiency and enhancing customer experiences. Generative AI — powered by NVIDIA NIM microservices and accelerated computing — can help organizations improve portfolio optimization, fraud detection, customer
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October 28, 2024
Financial losses from worldwide credit card transaction fraud are expected to reach $43 billion by 2026. A new NVIDIA AI workflow for fraud detection running on Amazon Web Services (AWS) can help combat this burgeoning epidemic — using accelerated data processing and advanced algorithms to improve AI’s ability to detect and prevent credit card transaction
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June 03, 2024
European neobank bunq is debunking financial fraudsters with the help of NVIDIA accelerated computing and AI. Dubbed “the bank of the free,” bunq offers online banking anytime, anywhere. Through the bunq app, users can handle all their financial needs exclusively online, without needing to visit a physical bank. With more than 12 million customers and
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