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

The software was developed through joint work between the bank and Clari5 to upgrade Mashreq’s fraud detection platform.

RI: Travelers Investigative Services, or TIS, is our in-house fraud detection and investigative unit. It is a team of around ...

The surge in online transactions across industries such as banking, e-commerce, and digital services has significantly increased vulnerability to cyberattacks. With the growing adoption of digital ...

Starling Bank has added a Scam Intelligence AI agent to its assistant as UK APP fraud losses rose 19% in 2025 to GBP 576.4 ...

Mordor Intelligence has published a report on the deepfake AI market, providing a comprehensive assessment of market dynamics, technology trends, competitive landscape, and future opportunities.

Scienaptic AI, a global leader in AI powered credit decisioning technology, today announced that Diversified Members Credit Union has selected its platform to enhance origination fraud and anomaly ...

Spotware Systems, the Cyprus-based developer of cTrader, today (Wednesday) launched a fraud detection service that pools ...

The machine learning technique FraudGCN analyzes patterns in financial data and corporate relationships to identify and predict fraudulent activities. It uses graph theory and machine learning to ...

With a growing share of insurance executives viewing generative artificial intelligence as a tool for streamlining and improving functions like fraud detection, Deloitte predicts that AI technologies ...

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

Insurance Journal's Risky Future series is hosting the "AI Tools for Fraud Detection and Compliance" Demo Day, a series of ...