Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

Counterfeit or low-quality products—such as olive oil made from dyed rapeseed oil—are often difficult or impossible to ...

AI-generated deception is best detected not by examining isolated data points, but by analyzing how content behaves over time ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Howard County’s new Office of the Inspector General was created to detect fraud, waste and abuse, but an ethics complaint ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

For decades, paper invoices were the norm - slow, manual and vulnerable to human error. But as technology has advanced, so ...