Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...
Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...
AI-generated deception is best detected not by examining isolated data points, but by analyzing how content behaves over time ...
During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...
The ability of computers to learn on their own by using data is known as machine learning. It is closely related to ...
A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...
Microsoft’s investigation into RedVDS services and infrastructure uncovered a global network of disparate cybercriminals ...
Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...
One evening in Accra, a young professional receives a WhatsApp voice note from her ldquo;boss rdquo;: ldquo;Quickly send GHS ...
Artificial Intelligence has quickly become among the most disruptive technologies in the contemporary financial systems. In ...