ScamShield AI is an enterprise-grade cybersecurity SaaS web application designed to help everyday citizens and cybersecurity professionals detect, analyze, and defend against fraudulent SMS, WhatsApp ...

Real-time digital transaction fraud detection and risk telemetry analysis using Machine Learning, FastAPI, and React. - Roshan326-ux/fraud-detection-platform ...

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 ...

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 ...

With injection attack detection growing in importance, Innovatrics is certified by CLR Labs, while Argos Identity and ComplyCube strengthen their software.

Ahmedabad businessman alleges three builders cheated his family of Rs 58.9 crore in ancestral land deals; EOW probes ...

Financial institutions are increasingly integrating their fraud and anti-money laundering (AML) systems, but intelligence and governance ...

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 ...

A CRA income verification tool would help lenders detect falsified documents. Ron Butler argues Ottawa has waited long enough to act.

According to Innefu Labs, Prophecy Eagle I identified several patterns, including the alleged reuse of the same facial identity across multiple business registrations in different geographical regions ...

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

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