Morocco’s General Directorate of National Security (DGSN) has launched specialized training sessions on document fraud ...

Fraud attacks can now be assembled with commercially packaged software, distributed across accounts and devices, and altered ...

The suite builds on AI that Sift customers already use. The Sift Score and Workflows decide on every event in real time, the ...

The surge in online transactions across industries such as banking, e-commerce, and digital services has significantly increased vulnerability to cyberattacks. With the growing adoption of digital ...

New category-defining fraud engine deploys AI agents from OpenAI and Anthropic fueled by real-time intelligence from 500M+ ad ...

Scienaptic AI, a global leader in AI powered credit decisioning technology, today announced that Diversified Members Credit Union has selected its platform to enhance origination fraud and anomaly ...

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 ...

Overview:  Model distillation is a machine learning technique that transfers knowledge from a larger, more complex model to a ...

DataVisor Inc., a fraud- and risk-management solutions provider, early Monday announced the launch of an artificial intelligence-based platform that measures hot spot, distinct count, and ...

With a growing share of insurance executives viewing generative artificial intelligence as a tool for streamlining and improving functions like fraud detection, Deloitte predicts that AI technologies ...

LAS VEGAS--(BUSINESS WIRE)--Extend today at Money20/20 USA announced Extend Verify, a document fraud detection API that helps developers and AI agents assess the integrity of documents before using ...

Facing millions of dollars in Web fraud losses, companies cannot rely solely on strong user authentication for online banking, e-commerce and similar sites (as underscored by the Federal Financial ...