Amazon Web Services (AWS) wants to be your fraud detection tool, packaging up its in-house capabilities as an easy to consume AWS service. Amazon Fraud Detector is a new machine learning-driven fraud ...

As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...

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Amazon Web Services Inc. today announced the general availability of Fraud Detector, a service that enables organizations to build customized machine learning models for catching fraudulent activity ...

FORT LAUDERDALE, Fla.--(BUSINESS WIRE)--The Digital Innovation Group (“DIG”), a GA Telesis, LLC company, announces Fraudblock™, the first Fraud Protection Application Programming Interface (API) ...

NEW YORK, Nov. 9, 2022 /PRNewswire/ -- Fraud.net, a leading provider of risk management solutions for the real-time economy, is proud to announce the launch of its Transaction AI™ Fraud & AML ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...