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

New research from global AI-first cloud communications platform Infobip reveals a growing surge in AI-powered fraud and enterprise defenses.

Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...

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 ...

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...

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.