The AI-driven fraud analytics framework operates across multiple areas to identify suspicious patterns in real time.

Criminals are shifting tactics by bypassing technological firewalls and targeting people directly, according recent research ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

Abstract: Insurance companies have focused on medicare fraud detection to reduce financial losses and reputational harm because medicare fraud causes tens of billions of dollars in damage annually.

From detecting Salmonella to flagging risky food suppliers, a new review shows how AI is moving food safety research toward faster, more predictive monitoring Review: Artificial intelligence in food ...

Archer Materials (ASX: AXE) has completed the next stage of its quantum machine learning (QML) fraud detection project after successfully testing and benchmarking a quantum neural network (QNN) model ...