Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

As fraud surges globally, AcuityTec introduces advanced device, payment, and session intelligence to improve real-time risk ...

SardineAI Corp announced the release of a guide focused on risk problems data challenges and the role of data infrastructure in shaping fraud performance across modern risk operations environments.

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...

Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

CTM360, a preemptive cybersecurity technology company, has introduced advanced AI-powered capabilities to enhance fraud ...

Bear suit insurance scammers in LA sentenced to jail time and $107K restitution after staging fake attacks on luxury vehicles ...

Despite how easy it has become to create fake identities, fraudsters still rely on real identities to infiltrate company ...

Discover how artificial intelligence is enhancing fraud detection across online platforms, using real-time analytics and ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...