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June 11 2025

How Can AI Help Prevent Fraud in Banking Without Opening New Risks? | Secure Trust Bank’s Managing Director, James Hodkinson

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Fraud continues to be a significant challenge in banking, with consumer markets often facing high volumes of low-value fraud, while corporate fraud, though less frequent, can be much more devastating. In this video, we explore the current landscape of fraud in both sectors and the evolving role of technology, particularly artificial intelligence, in detecting and preventing fraudulent activity.

AI holds promise in transforming fraud prevention by analyzing vast amounts of data to spot anomalies and identify suspicious behavior before it causes harm. However, as the video highlights, AI also brings potential risks. The same technology used to protect against fraud could be exploited to create fake data, leading to significant financial losses if banks are not careful. This dual nature of AI presents both challenges and opportunities for financial institutions.

The conversation then turns to the untapped potential of AI in the corporate banking space. While AI is already making strides in consumer fraud detection, there’s still a gap in its application within corporate banking. This video discusses the future opportunities for AI to play a bigger role in safeguarding corporate transactions and ensuring greater security across the financial ecosystem.

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James Hodkinson

Secure Trust Bank

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Secure Trust Bank
  1. Docupace Acquires InvestEdge; Appoints Data & Analytics Veteran Brian Filanowski as CEO

    Hiring

     Read more
  2. Digital Services Power Cross-border Trade as Companies Pivot Beyond Traditional Corridors

    News

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  3. Volante Technologies: The Critical Role of AI in Payments

    Fintech TV

     Read more
  4. Trading Technologies to Provide Direct Connectivity to the National Stock Exchange of India

    News

     Read more
  5. Payment Spayce and Sagicor Bank: Modernizing Payment Infrastructure with Multi-Ledger Systems

    Fintech TV

     Read more
The 24th NextGen Payments and RegTech Forum x FFNews