“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

LexisNexis® Risk Solutions today announced an enhanced version of LexisNexis® IDVerse®, bringing next-generation document and biometric verification to industries including financial services, gaming, ...

BASINGSTOKE, England--(BUSINESS WIRE)--A new study from Juniper Research, the foremost experts in fintech and payments markets, has found the value of fraudulent banking and money transfer ...

Verisoul has raised $8.8 million in Series A funding for a SaaS platform that identifies and stops fake accounts and fraud.

EL DORADO HILLS, Calif.--(BUSINESS WIRE)--TrackLight, an innovative leader in AI-assisted fraud detection and prevention, announces the launch of its groundbreaking platform to combat fraud across ...

SAN FRANCISCO, Aug. 22, 2024 (GLOBE NEWSWIRE) -- Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today announced the launch of ThreatClusters, a ...

Informed.IQ, the leader in AI-powered loan verification and fraud prevention, today announced a $63 million growth equity investment from Invictus Growth Partners (“Invictus”). Trusted by the nation’s ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...