For organizations planning a transition to AI-powered identity verification, the priority should be deploying these ...

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

In September, SEON raised $80 million in Series C funding led by Sixth Street Growth and continued participation from IVP, bringing total funding to $187 million. The investment is supporting ...

AtData, a leading innovator in email address intelligence and digital trust solutions, is introducing Gibberish Detection, a new machine learning-driven model in its fraud prevention suite that ...

Gibberish Detection analyzes the text of an email address to classify the likelihood of randomness or automation using indicators such as pattern anomalies and likely bot behavior. The resulting ...

Partnership delivers real-time, AI-driven fraud prevention to protect self-service and digital payments across the region ...

Fredericton-based Beauceron Security is challenging reactive fraud defences with a model that puts prevention in customers’ ...

Under the revised EU AML/CFT package, institutions are expected to adopt more sophisticated, proactive approaches to ...

The Idaho Department of Health and Welfare is launching a major crackdown on child care subsidy mismanagement, aiming to ...

Discover how AI is revolutionising the financial sector in South Africa, enhancing fraud detection, personalising services, ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the One Big Beautiful Bill Act.