SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...

Discover how artificial intelligence is enhancing fraud detection across online platforms, using real-time analytics and ...

A Republican-led bill aimed at preventing scammers from submitting fraudulent federal student aid applications to collect the ...

Despite heavy investment in AI-powered fraud detection, insurers are locked in a continuous battle with fraudsters. Early ...

Financial institutions and global payment platforms struggle to verify customer identities as deepfake-driven fraud ...

The framework emphasizes the integration of AI for financial crime to support real-time analysis of session-level signals. It details how merchant operations can leverage behavioral patterns, ...

FINRA and consumer advocates are raising alarms about online scams that are driving fraud losses into the hundreds of ...

If Palantir's tools prove effective on Polymarket's platform, that could help it win a meaningful share of a fraud detection ...

John Lunn sets out the challenges facing merchants as localisation and data residency rules tighten ...

New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake ...

VP JD Vance's anti-fraud task force is expanding nationally, using AI to detect Medicaid fraud after suspending 70 LA ...