The AI-driven fraud analytics framework operates across multiple areas to identify suspicious patterns in real time.

Criminals are shifting tactics by bypassing technological firewalls and targeting people directly, according recent research ...

New research from global AI-first cloud communications platform Infobip reveals a growing surge in AI-powered fraud and enterprise defenses.

Abstract: Machine Learning (ML) algorithms are robust in addressing complex challenges, such as detecting financial fraud in real-world scenarios. This research highlights the significance of ML ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

Abstract: This study conducts a bibliometric analysis of the financial fraud research domain, synthesizing publication metadata to uncover collaboration structures, thematic hotspots, and temporal ...

DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...