AI-driven financial scams: Four trends
Discover how agentic AI is fuelling a new wave of financial fraud, from deepfakes to synthetic identity, and how banks fight back.
24 Jul 2026 - 6 min read
Hani Hagras is Chief AI Officer and Head of Product, AI Platform at SBS, with over 25 years of expertise in Artificial Intelligence spanning academia, research, entrepreneurship, and industrial leadership. He has published more than 500 scientific papers and holds over 11 industrial patents. His work has earned major international recognition, including the 2026 IEEE CIS Pioneer Award for his contributions to Explainable and Generative AI. In 2012, he co-founded Logical Glue, the world’s first Explainable AI platform, which was later acquired by the global banking technology provider Temenos in 2019. He subsequently led the AI Business Unit and acted Chief Science Officer in Temenos before bringing his expertise to SBS. Hani plays a key role in advancing ethical, responsible, and transparent AI in banking and financial services. His work in Explainable AI (XAI), Generative AI and Agentic AI helps financial institutions gain substantial ROI, build trust, gain AI Sovereignty, meet regulatory requirements, and deliver fairer, more transparent outcomes. In 2012, he co-founded Logical Glue, the world’s first Explainable AI platform, which was later acquired by the global banking technology provider Temenos in 2019. He subsequently led the AI Business Unit and acted Chief Science Officer in Temenos before bringing his expertise to SBS. Hani plays a key role in advancing ethical, responsible, and transparent AI in banking and financial services. His work in Explainable AI (XAI), Generative AI and Agentic AI helps financial institutions gain substantial ROI, build trust, gain AI Sovereignty, meet regulatory requirements, and deliver fairer, more transparent outcomes.
Discover how agentic AI is fuelling a new wave of financial fraud, from deepfakes to synthetic identity, and how banks fight back.
24 Jul 2026 - 6 min read
29 May 2026 - 8 min read
08 May 2026 - 8 min read
21 Apr 2026 - 1 min read
13 Feb 2026 - 6 min read
28 Nov 2025 - 5 min read
General Manager, Regulatory Reporting
Head of Sales, United Kingdom & Ireland
General Manager, UK Lending
Product Director, Marketing for Banks
Director of Product, Open Banking & Digital Wallet
Global Head of Alliances & Partnerships
Head of Lending, Global Accounts and Market Development
Deputy General Manager, Digital Engagement
Chief Product Officer
General Manager, Specialized Finance
Payment Product Line Manager Digital Core
Head of Product Management, Specialized Finance
Head of Product Design