Cleafy raises €12M to accelerate growth and strengthen fraud prevention tools used by banks and fintech companies.

The study, “Conditions of benefits and risks when algorithmic technology is implemented for public sector policing and fraud detection: a systematic literature review,” published in AI & Society, ...

Novobanco has deployed Feedzai’s artificial intelligence platform as part of a multi-year effort to modernize fraud ...

Deepfake and continuous identity protection programs must therefore be framed not as experimental controls, but as ROI-driven investments.

At HIMSS 2026, Veratad will also highlight its growing portfolio of AI-enhanced services, including AI-assisted document verification and authenticity analysis, intelligent workflow orchestration and ...

Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...

Background: Fraud is a type of financial crime risk that poses threats to customers and banks. There're multiple typologies within fraud such as authorised and unauthorised digital, payment, credit ...

Abstract: Auto insurance claim fraud has become increasingly prevalent in recent years posing a significant challenge for the auto insurance industry. To address this issue there is a growing need for ...

Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...