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

Despite heavy investment in AI-powered fraud detection, insurers are locked in a continuous battle with fraudsters. Early deepfake detection systems have achieved near-perfect accuracy, according to ...

Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.

SardineAI Corp announces the release of a fraud risk operations guide focused on the distinction between machine learning vs generative AI as an operational consideration within financial crime ...

Discover how artificial intelligence is enhancing fraud detection across online platforms, using real-time analytics and ...

SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Fraud prevention is often described as a data problem, a tooling problem, or a workflow problem. But underneath those layers, ...

Variance's AI agents revolutionize fraud detection and compliance, securing platforms like GoFundMe during crises.

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

Indian businesses are struggling to keep pace with rapidly evolving fraud tactics, particularly those powered by Generative ...