Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Informed.IQ raises $63M from Invictus to expand its AI-powered loan verification platform, aiming to reduce fraud and enhance efficiency.

As fraud attacks grow increasingly sophisticated, enterprises face a critical challenge: basic device tracking is no longer enough. Today’s threat landscape demands a deeper understanding of not just ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...

Srinubabu Kilaru said Bringing version control and CI/CD into data pipelines changed how quickly we could respond to policy ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

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, ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

Deloitte has provided systems to states across the U.S. to try to prevent Covid fraud, but nationally the losses are at $45 billion and could be as much as three times that, according to government ...