Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

SardineAI Corp announced the release of a guide focused on risk problems data challenges and the role of data infrastructure in shaping fraud performance across modern risk operations environments.

In this episode, they take a deep dive into the details of the UK Economic Corporate Crime Transparency Act, specifically the ‘Failure to Prevent Fraud’ offense. Walden, bringing the perspective of a ...

Zion Market Research has published a new research report titled “Artificial Intelligence In Fintech Market By Component ...

Broadcom Inc. (NASDAQ:AVGO) has launched Arcot Smart Ruleset, a machine learning–based fraud detection platform designed to enhance security for 3-D Secure payment authentication. The new system ...

In Taiwan, scams have evolved from isolated tactics into cross-channel, multi-step attack schemes. Most victims are aware of ...

CTM360, a preemptive cybersecurity technology company, has introduced advanced AI-powered capabilities to enhance fraud ...

ReturnPro, the industry leader in end-to-end returns management and reverse logistics, today announced a strategic partnership with Clarity, the category-defining item intelligence platform, to ...

Persistent Systems announced the launch of its Merchant Risk Management and Fraud Detection solution powered by Databricks Data Intelligence platform. The solution helps financial institutions reduce ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...