Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

Fraud alerts are meant to protect you, but everyday credit card habits, travel and spending patterns can trigger them. See ...

Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...

Zion Market Research has published a new research report titled “Artificial Intelligence In Fintech Market By Component ...

CTM360, a preemptive cybersecurity technology company, has introduced advanced AI-powered capabilities to enhance fraud ...

The company is pitching a future where AI agents constantly perform tasks for CFOs — what Workday’s CEO has described as ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

Streaming fraud remains one of the biggest concerns facing the global music business, with the use of bots, click farms and ...

The UK’s Financial Conduct Authority (FCA) has reinforced that AI use in anti-money laundering and fraud detection must deliver accurate, explainable, and risk-based outcomes. While insurers and ...