The government informed Parliament that mule accounts are increasingly used in cyber frauds. RBI has introduced AI-based tools and stricter monitoring to detect suspicious ...

Britain spearheaded a massive international push against overseas scammers at the UN's Global Fraud Summit in Vienna last ...

Financial firms that combine AI, data infrastructure, and responsible governance will lead the next era of fintech innovation and customer experience.

Major technology companies Google, Meta, Amazon, OpenAI, and five other firms have established the Online Fraud Protection ...

Synergetics.ai, a pioneer in the Agent Economy and developer of the AgentWorks platform and Synergy Wallet, today announced the appointment of Sam Hamilton as Distinguished Advisor, AI. A globally ...

Most businesses today collect a huge amount of data, but many struggle to turn that data into useful insights. This is where predictive analytics becomes valuab ...

Cleafy raises €12M to accelerate growth and strengthen fraud prevention tools used by banks and fintech companies.

Network International and ADCB Egypt have launched an AI-powered fraud detection system as part of Network's Enterprise Fraud Prevention initiative in Egypt, ...

One in three consumers would consider digitally altering an insurance claim image or document to strengthen their case – and that number rises to ...

The new CMS initiative dubbed CRUSH aims at cracking down on potentially fraudulent orders for molecular diagnostic tests and ...

Using a Microsoft data analytics program, the VA program will use information gleaned from DBQ forms to identify patterns that could indicate fraud.

Muath Alhomoud, director of Cybersecurity at D360 Bank, on payment security, cloud resilience, and the responsible use of AI in a hyper-connected financial ecosystem.