Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

The financial institutions that thrive will be those that view AI not merely as a cost-saving measure but as the foundation ...

AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit ...

Microsoft's recent Cyber Signals report reveals that AI is empowering cybercriminals, leading to more sophisticated fraud.

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect. The solutions ...

Government agencies face increasing fraud risks as AI-driven attacks evolve. Traditional identity verification methods are ...

JERUSALEM, April 8 (Xinhua) -- Israeli researchers at Ben Gurion University (BGU) have created an AI-based tool to identify critical proteins that could unlock insights into human diseases, the ...

The new approaches include enhanced password requirements, mandatory two-factor authentication (2FA), and proprietary fraud ...

Social Security now uses advanced fraud detection tools for telephone claims. Here’s how SSA is cracking down on scams while ...

The tool, called Weighted Graph Anomalous Node Detection (WGAND), uses methods similar to those that detect fraud in social networks to analyze how proteins interact in the body. Published in the ...

A wave of payment regulations is set to reshape the financial landscape in 2025, but none will hit UK businesses as directly as the new corporate criminal offence: ‘Failure to Prevent Fraud’.