Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...

The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are around 15% higher than ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant portion of their income documents for fraud, with many reviewing up to half of ...

One area of focus for the bank is using advanced artificial intelligence to detect business-email compromise. In Ryan Schmiedl's work protecting JPMorgan Chase from fraud of all kinds, business-email ...

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Key opportunities include the adoption of anti-skimming technologies, AI-based fraud detection, and cloud-based tools, with ...

Proactive monitoring is no longer optional for leaders—it’s essential to safeguarding a vulnerable and growing population.

New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake detection at production scale. Ranked #1 in accuracy by Hugging Face. “Voice is one of ...

Remote online notarization (RON) firm Proof has launched an artificial intelligence (AI)-powered fraud detection tool called Defend. According to the company’s announcement on Tuesday, the tool is ...

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 ...