As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...

NEW YORK, Nov. 9, 2022 /PRNewswire/ -- Fraud.net, a leading provider of risk management solutions for the real-time economy, is proud to announce the launch of its Transaction AI™ Fraud & AML ...

Amazon Web Services (AWS) and DeepBrain AI have introduced AI Detector, an enterprise-grade solution designed to identify and manage AI-generated content across multiple media types. The collaboration ...

Major banks in Australia are now using bots to foil scammers. The bots are designed to pose as potential victims, extract ...

Organized crime groups have industrialized digital banking fraud operations in the United States, with money mule networks ...

Despite the massive cost of insurance fraud on the industry, many insurers still rely on traditional fraud detection methods ...