From Detection To Intelligence: how digital finance is reshaping fraud risk and compliance through behavioural insights, ...

Deepfake and continuous identity protection programs must therefore be framed not as experimental controls, but as ROI-driven ...

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and ...

By standardizing evaluations and detecting AI-assisted interviews, SageScreen reduces bias and strengthens integrity at ...

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 ...

The UN Convention against Transnational Organized Crime (UNTOC) criminalizes any serious crime, including fraud, that is ...

TEL AVIV, Israel & BOSTON--(BUSINESS WIRE)--Transmit Security's Blinded by the Agent research reveals a coming crisis: consumer AI agents are defeating traditional fraud detection. Enterprises are ...

One of Latin America’s largest identity and fraud infrastructure providers has implemented DuckDuckGoose’s real-time deepfake ...

With the April 2026 deadline approaching, insurers are expected to accelerate investments in digital fraud detection systems ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud ...

Independent testing through DHS RIVR program exposes meaningful separation in real-world performance across the ...