Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

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

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

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 ...

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 ...

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 ...

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 ...

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.

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry in Asia. In the quest for more secure and seamless authentication, ...