In efforts to help assist financial companies and auditors, two Virginia Tech professors are developing software that will allow for a more advanced way to detect fraud. other information, can raise ...

Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

SardineAI Corp announced the release of a guide focused on risk problems data challenges and the role of data infrastructure in shaping fraud performance across modern risk operations environments.

Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...

Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

Gen AI has created a "paradise" for fraudsters, said Joel Winteregg, CEO of Vyntra. Just as Interpol coordinates across ...

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 ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

HHS’ Office of the Inspector General has issued a report urging CMS to develop a set of best practices for its Medicare contractors on detecting fraud associated with electronic health records. The ...