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Fighting Fraud With AI

November 25, 2025

By Canh Tran

 

Financial institutions face an ever-rising tide of fraud, and many of those fraud attempts are driven by criminals using artificial intelligence for that purpose. But banks and credit unions can fight back, using newer AI tools such as agentic AI and generative AI that can provide virtual fraud assistance around the clock, says Canh Tran, CEO at Rippleshot. The largest banks are already leveraging  these tools, while community organizations must confront the challenges posed by legacy infrastructure and siloed data. 

Topics discussed include:
• Emerging Threats
• Fraud Monitoring
• Data Infrastructure  

Canh Tran is the CEO & co-founder of Rippleshot, an AI-based fraud prevention platform that helps over 1,900+ financial institutions proactively manage risk and prevent fraud through AI-based rapid risk detection.  He and his team continue to push the limits of artificial intelligence to build the next generation of fraud tools to help financial institutions become strategically resilient.