For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Deepfake fraud attempts jumped more than 1,300% in 2024 according to Pindrop’s analysis of 1.2 billion calls, moving fro ...

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...

Roaring over long distances is a key behavior of lions. They communicate within prides as well as with other animals using distinct sequences of moans and grunts. Scientists from the GAIA Initiative ...

Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...

Abstract: As digital payments become more prevalent across the globe, attacks have become more sophisticated, leading to an increase in financial fraud. Consequently, systems must be defended using ...