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 ...

It was everywhere — embedded in complaints redressal systems, powering fraud detection models ... of Supervision “for increasing the use of techniques like AI/ML in the supervisory process.” ...

If a company were to train its song generator on copyrighted music without permission, it could run into trouble if music labels alleged that use case was ... a streaming-fraud-detection startup ...

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

DoD promised to deliver an anti-fraud strategy by the end of July and make data analytics a top priority within that plan.

The Department of Education is resuming anti-fraud protection measures for its Free Application for Federal Student Aid ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to ...

Meanwhile, banks are also using FRI inputs to strengthen their own fraud detection processes. The FRI rollout follows a similar pattern seen in the telecom sector. Earlier this month, Airtel ...