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.
Devalla’s career reflects a commitment to using AI-enabled, cloud-based, and data-driven technologies to solve real-world ...
In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...
Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity.
Yalamanchili sees the evolution of mainframes as a reminder that progress does not always mean starting over. Sometimes, it ...
Counterfeit or low-quality products—such as olive oil made from dyed rapeseed oil—are often difficult or impossible to ...
Omolade Samuel Oke is an entrepreneur, financial technologist, data expert and venture capitalist. Renowned for his ...
Learn how AI deepfakes enabled a sophisticated romance scam that drained a Bitcoin investor’s $86,800 retirement fund and how ...
An RTI response that MediaNama received from the RBI revealed that 23 banks have implemented the MuleHunter.AI initiative ...
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 ...
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