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

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

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

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...

The ability of computers to learn on their own by using data is known as machine learning. It is closely related to ...

It hasn’t been that long since artificial intelligence (AI) started to become widely available to the public, but even in ...

AI-powered fraud detection in UPI is the future, and prepaid identity cards for students and drivers show how payments and ...

Courts are increasingly confronting AI-generated and AI-manipulated evidence land on their dockets. But with innovation comes ...

Business Email Compromise sits at the nexus of cyber risk, financial crime and payments regulation. Under the UK’s APP ...

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

(St. Paul, MN) -- The state's Medicaid director is giving an update on how the Department of Human Services (DHS) is detecting and preventing fraud. John Connolly says the process has started by an ...