A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...

Less known is Palantir Technologies. It describes itself as “bringing the right data to the people who need it, allowing them to make data-driven decisions.” Palantir clients include some of the most ...

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

TrafficGuard, a platform in AI-powered digital ad verification and invalid traffic (IVT) prevention, has appointed Scott ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed to improve device recognition, identify anomalies and apply adaptive machine ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

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 ...

Participants within an EU-funded research project on fighting food fraud believe they can help rebuild consumer confidence in Europe’s food sector, following last year’s horsemeat scandal.

A recent report from the Association of Certified Fraud Examiners estimates that occupational fraud costs almost $200,000 per incident. Unmonitored supply chains, underlying inventory assets, a host ...