Sumsub has launched an upgrade to its deepfake detection product with instant online self-learning updates to address rapidly ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

WASHINGTON — The U.S. Department of Education launched a new real-time fraud detection system for the Free Application for Federal Student Aid (FAFSA) form, marking the largest nationwide effort of ...

Rising reverse logistics costs and coordinated refund abuse push retailers toward real-time risk scoring, identity intelligence, and automated policy orchestration systems NEWARK, DE / ACCESS Newswire ...

The IRS has significantly enhanced its capabilities with the Information Returns Processing System. This system meticulously compares data from employers and third parties, such as W-2s, 1099s, and ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...

New fraud-prevention measures are intended to ensure the integrity of the federal student aid system, though experts warn ...

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence platform. The solution helps financial ...

The U.S. Department of Education has rolled out a nationwide real-time fraud detection system for FAFSA applications, requiring high-risk applicants to verify their identity before receiving aid.

A bipartisan group of lawmakers in Washington is moving to shut down “ghost students” who use stolen identities to siphon off ...