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

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 ...

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

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

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

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...

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

Enterprise AI infrastructure company TrueFoundry has announced its acquisition of Seldon AI, bringing together two Kubernetes ...

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...

AI-powered fraud rings are automating scams faster than retailers can detect or stop them.