By tapping into diverse data sources, financial institutions can build robust identity verification frameworks that unlock ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles might be irked, if he were alive today, by the many criminal opportunists who ...

Financial inclusion has always been a cornerstone of global development, yet billions of people still lack access to basic ...

Uncover the tactics behind digital "pump and dump" schemes, including identity theft and fake investment opportunities on ...

As Donald Trump and his family cash in on cryptocurrencies, his Justice Department announced it is disbanding its crypto fraud unit.

The upheaval at the Consumer Financial Protection Bureau has many advocates concerned about financial abuse and fraud.

Socure calls attention to ID fraud risk and mitigation strategies with a look at the escalation of digital identity fraud in ...

State government pension programs are designed to provide financial security and stability ... challenge — the prevalence of digital identity fraud. According to the FBI, elder fraud cases ...

By 2030, autonomous AI agents will offer the next leap in capability— self-learning, self-optimizing, and goal-oriented agents that can manage entire segments of fraud detection, investigation, and ...

Al Ansari Digital Pay, the fintech arm of Al Ansari Financial Services PJSC (DFM ... is integrating AI and data analytics to enhance fraud prevention, improve user experience, and provide ...

President Donald Trump is drastically shrinking the workforce and mission of the Consumer Financial Protection Bureau, eviscerating an agency created after the Great Recession with the goal of ...

Organisations across sectors like banking, financial services and insurance (BFSI ... Advt Investors predict that the market for AI-driven fraud detection could exceed several billion dollars ...