The No Aid for Ghost Students Act would largely codify a system for screening applicants that the U.S. Department of ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

India’s financial sector shifts to real-time AI fraud detection, as banks and NBFCs tackle rising MSME lending risks with ...

For the better part of a decade, the financial services industry has been told that artificial general intelligence — a ...

Feedzai, the global leader in AI-native financial crime prevention, today announced the availability of Feedzai IQ Score, an AI-native, network-derived fraud risk scoring solution for banks of all ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

Uncle Sam has quietly deployed a new secret weapon designed to catch bad guys trying to steal from taxpayers: artificial intelligence. Starting around late 2022, the Treasury Department began using ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

India is embracing Artificial Intelligence to combat rising financial fraud. Banks and regulators are investing in AI systems ...

SAN FRANCISCO--(BUSINESS WIRE)--SentiLink, the leading provider of innovative identity and risk solutions, today announced the launch of Facets, a new intelligent attributes solution that enables U.S.

Survey of financial crime professionals across 25 countries highlights rising fraud losses and growing AI concerns ...