You know that gut feeling you get when someone you just met tells a story that’s too good to be true? When a “friend of a friend” suddenly messages you about a sure-win investment; limited offer only, ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

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

As social engineering attacks grow more sophisticated, banks are combining AI-driven detection with traditional controls to ...

KYC solutions can attack the elements deepfake programs struggle with most — for example, briefly flashing the user's screen ...

The global workforce solutions provider will deploy TurboCheck's fraud detection tools, which are powered by authID Proof™ and authID Verified™, to validate candidates before interviews, authenticate ...

FaceTec, the global leader in 3D Face Verification software, is thrilled to announce the appointment of Cameron D'Ambrosi as Head of Strategic Partnerships for North America and the European Union as ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Counterfeit or low-quality products—such as olive oil made from dyed rapeseed oil—are often difficult or impossible to ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a culture of transparency, can help organizations detect fraud in a broader ...

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 ...

Insurance fraud remains a significant challenge, costing carriers billions of dollars annually and placing pressure on their operating margins. Traditional, manual fraud detection methods struggle to ...