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

Finance teams are experimenting with AI to generate insights, but fewer are applying it to monitor anomalies or detect ...

In Taiwan, scams have evolved from isolated tactics into cross-channel, multi-step attack schemes. Most victims are aware of ...

Dr. Musheer Ahmed, PhD, Founder and CEO of Codoxo is a technologist and entrepreneur focused on applying artificial intelligence to solve systemic inefficiencies in healthcare. He founded Codoxo based ...

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

New report says internal communications, contact centers, and access recovery processes are emerging as key points of ...

Every bank runs models. Credit scoring models. Fraud detection models. Customer risk models. AML transaction monitoring ...

New York investigators uncovered more than $1.9 million in workers’ compensation fraud last year, with arrests rising sharply ...

Data trust platform company Ataccama has announced that its Ataccama ONE data trust platform will provide capabilities that ...

As mortgage fraud becomes more sophisticated, brokers are being forced to rethink how they detect and defend against it. The ...

Yooz reports finance teams widely use AI, enhancing tasks like reporting and risk management, with growing confidence in ...