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

Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...

A new software launch from Broadcom highlights the chipmaker's deepening push into artificial intelligence, extending its reach beyond custom silicon and into t ...

As financial crime and regulatory scrutiny intensify, the industry is moving beyond static, periodic reviews to continuous risk assessment. The Sigma360 and Consilient integration provides a ...

Fingerprint, a leader in device intelligence for fraud prevention, today announced the addition of AI-powered recommendations ...

The Arcot Smart Ruleset was born from these pain points, effectively acting as the “self-driving car” of fraud prevention. The Arcot Smart Ruleset leverages continuously trained, advanced ...

Financial institution members of The Knoble will be using AI to monitor transactions around the soccer games for signs of trafficking and share suspicious activity information with each other.

SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...

Abstract: Auto insurance claim fraud has become increasingly prevalent in recent years posing a significant challenge for the auto insurance industry. To address this issue there is a growing need for ...

Abstract: Credit card fraud has emerged as a significant issue within the digital payment framework due to an increase in online payments. This paper provides a fraud detection mechanism using ML and ...