Most fraud detection gets deployed at crude, arbitrarily chosen thresholds that actively hemorrhage millions. Here's how ...

Fraud networks often go undetected because traditional systems assess transactions individually, losing the connections between accounts, devices, merchants and synthetic identities. This is ...

Scam prevention educator Carol Gonsales talks about WiseStep AI, a free online tool she created to identify AI scams.

What Is Instant Payment Fraud Detection? Instant payment fraud detection is the process of identifying suspicious or potentially fraudulent financial transactions as they happen. It helps banks assess ...

In the final part of our artificial intelligence deep dive, Mandy Langfield focuses her attention on how AI is assisting in ...

Discover how integrating cybersecurity, AI-driven fraud prevention and payment security helps businesses reduce financial ...

A majority of voters oppose using artificial intelligence to hunt fraud in government programs if it also risks wrongly ...

Criminals network attack the trust layer: here’s who banks can take it back.

Companies using several artificial intelligence fraud tools are more likely to stop attempted theft before money leaves their ...

Overview:  Model distillation is a machine learning technique that transfers knowledge from a larger, more complex model to a ...

With AI, criminals have a new tool to defraud mortgage companies, but lenders are using the same technology to stay one step ...

Operation Ghostbusters targets ghost students and identity theft in a student aid fraud scheme with potentially hundreds of ...