Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

CTM360, a preemptive cybersecurity technology company, has introduced advanced AI-powered capabilities to enhance fraud ...

Persistent Systems announced the launch of its Merchant Risk Management and Fraud Detection solution powered by Databricks Data Intelligence platform. The solution helps financial institutions reduce ...

The UK’s Financial Conduct Authority (FCA) has reinforced that AI use in anti-money laundering and fraud detection must deliver accurate, explainable, and risk-based outcomes. While insurers and ...