Peer-to-peer crypto marketplace NoOnes has added artificial intelligence to its escrow system to help detect and prevent fraud on its platform. This move is par ...

Mobileum, a Silicon Valley-based analytics provider, announced the deployment of its AI-driven risk management platform at Grameenphone, one of Bangladesh's largest telecom operators. The system is ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

Technological advancements and the dynamics of the platform economy make rooting out fraud more complicated than it may seem.

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...

To improve fraud detection in disability claims, the Department of Veterans Affairs plans to use an automated tool. Beginning ...

Network International and ADCB Egypt have launched an AI-powered fraud detection system as part of Network's Enterprise Fraud ...