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

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 ...

Mashreq, a leading financial institution in the MENA region, has launched new generative AI capabilities within its fraud platform in collaboration with Clari5 - A Perfios Company. The move brings ...

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

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

From synthetic identities and AI-generated deception to organised crime networks, Arlenee Lebrón Segura, Head of Fraud and ...

Mary Ellen Strange, a 77-year-old retired nurse, thought she was cooperating with federal investigators. Instead, she was caught in a sophisticated impersonation scam that cost her $400,000, most of ...

Vijayent Kohli spent three years as an engineer at PayPal, building systems that processed hundreds of millions of ...

Bridge Alliance, the leading mobile alliance for operators globally, today announced the commercial realisation of regional network APIs through early enterprise customers via the Bridge Alliance API ...

Ahmedabad: Three city-based builders allegedly cheated a family of Rs 58.9 crore by promising to resolve disputes over its ancestral land and subsequently retaining large portions of the sale ...