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http://www.anz.com/

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Swift leads AI-driven cross-border fraud prevention experiments with 13 global banks, including ANZ, BNY, and Intesa Sanpaolo, with Rachel Levi spearheading the initiative using PETs and federated learning.

Swift AI Innovation Creates Blueprint for Banks to Stop Fraud Faster Through Cross-Border Collaboration

September 15 2025

Swift have demonstrated the potential impact AI and cross-border data collaboration could have on reducing fraud in international payments

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