Modern risk management is shifting away from legacy manual verification as TrustLayer continues to scale its AI-driven fraud ...

As manual verification methods continue to show their limitations in modern risk environments, TrustLayer is expanding its AI ...

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 ...

Motor insurance fraud has become an increasingly complex challenge in a digital‑first insurance ecosystem. As claim volumes ...

Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

Proactive monitoring is no longer optional for leaders—it’s essential to safeguarding a vulnerable and growing population.

Ford engineers are studying whether AI can play a role in detecting faulty run-downs. To do that, they first had to determine ...

Digital identity verification has entered a new phase. What used to rely on static rules, document uploads, and manual review ...

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...

Integration brings Mitek’s consortium-powered check image intelligence into Tyfone’s nFinia® Digital Banking platform for real-time fraud detection~ PORTLAND, Ore., April 28 ...