Tax fraud is a persistent global challenge, with annual losses surpassing USD 1 trillion in corporate tax revenue alone. The ...

Swift, the cooperative at the center of global financial messaging, has revealed the results of groundbreaking experiments ...

Blockchain analytics firm Chainalysis has made its first foray into artificial intelligence by acquiring a fraud detection startup. According to a Jan. 13 report by Business Insider, Chainalysis ...

If you're interested in under-the-radar companies that are quietly building new growth engines, this one deserves a spot on your watch list.

Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and ...

Data protection intelligence. Agentic AI can determine where sensitive data resides, who has access and further identify ...

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 global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and ...

Recently, ZhiPu HuaZhang's application for a social media bot detection patent may bring a breath of fresh air to the online world. Who is ZhiPu HuaZhang? ZhiPu HuaZhang is a technology company ...