Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to ...

Explore how AI is transforming payment fraud and learn how businesses can fight back with smarter, AI-powered defenses.

The bibliometric analysis identified four major thematic clusters: machine learning for fraud detection, artificial ...

The fintech companies that succeed next won’t just be the fastest movers. They’ll be the most trusted builders. Let’s use AI, ...

The government, however, alleges that more than $700,000 of the $880,000 he raised from 84 investors from 2005 to 2011 went for personal use ... two counts of security fraud and one count each ...

Mistral AI has officially introduced Magistral, its latest series of reasoning-optimized large language models (LLMs). This marks a significant step forward in the evolution of LLM capabilities. The ...