In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

DataVisor Inc., a fraud- and risk-management solutions provider, early Monday announced the launch of an artificial intelligence-based platform that measures hot spot, distinct count, and ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

Fraud specialists have created a taxonomy of tactics used by fraudsters to make it easier to communicate about and understand how criminals steal money from banks and retailers. Processing Content The ...

Update, Dec. 27, 2024: This story, originally published Dec. 25 now includes a breakdown of the know your customer attack threat methodology that the newly discovered dark web facial identity resource ...

Neobanks and fintech companies have revolutionized the financial services industry, offering customers more flexible, user-friendly alternatives to traditional banks. With sleek mobile apps, fast ...

Fraud is an insidious and growing problem in the transportation industry. From phishing scams and identify theft (impersonating reputable carrier brands) to data spoofing (misrepresenting driver ...

Video games introduce players to exciting worlds composed of stunning visuals, captivating storylines and multiplayer experiences. Strategy, action and community merge together on screen as players ...