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About Enrico Canna

https://group.intesasanpaolo.com/it/

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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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Swift and Global Banks Launch AI Pilots to Tackle Cross-Border Payments Fraud

Swift and Global Banks Launch AI Pilots to Tackle Cross-Border Payments Fraud

May 30 2024

Swift has today announced two AI-based experiments in collaboration with its member banks, to explore […]

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EBA-CLEARING-Issues-Specifications-and-Runs-Analytical-Pilot

EBA CLEARING Issues Specifications and Runs Analytical Pilot for Pan-European Fraud Pattern and Anomaly Detection

September 14 2023

EBA CLEARING announced today that it has issued the specifications for its pan-European Fraud Pattern […]

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