In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

Counterfeit or low-quality products—such as olive oil made from dyed rapeseed oil—are often difficult or impossible to ...

AI-generated deception is best detected not by examining isolated data points, but by analyzing how content behaves over time ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

The explainable AI market presents opportunities in enhancing transparency and decision-making across sectors like healthcare ...

Japan's National Police Agency (NPA) plans to endorse smartphone apps designed to help combat fraud, featuring functions such ...