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

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

Fraud and scammers are as old as finance and bankers. In other words, where there’s money, there’s bad actors, and fraud detection is as essential a process to finance now as it was a century ago.

Fair Isaac is gaining recognition in the AI fraud-prevention industry. The company is winning huge customers. It is gradually building its ecosystem with partners. When most people think about Fair ...

DataVisor, the world’s leading AI-powered fraud and risk platform, today announced that it has been selected as winner of the “AI-based Fraud Prevention Solution of the Year” award in the 8th annual ...

The surge in digital payments and mobile banking has transformed financial services but it has also expanded the fraud landscape. Traditional, rule-based fraud detection methods are increasingly ...

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 ...

Fannie Mae announced a big step in bolstering its mortgage antifraud efforts: the GSE has launched a new Crime Detection Unit that'll be powered by software from government AI technology firm Palantir ...

Trump Should Hope His Credit Card Interest Cap Never Becomes Policy The Saddest Part of This Recent Economic Lunacy Want to End Shutdowns? Remember the Past and Proceed with Caution Oil: Venezuela’s ...

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...