Crooks are using AI to create entire fake personas and bypass KYC.

A surprisingly easy way to multiply an AI model’s profit is to drive decisions via expected value instead of predictive scores. Here's how, illustrated with fraud detection.

AI is reshaping telecom networks enabling smarter operations, stronger security and personalised connectivity while driving ...

Darwinium Holdings Inc., an artificial intelligence-based digital security and fraud-prevention platform, launched its AI agent fraud-detection solution early Tuesday. The technology is expected to ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and operational efficiency for insurers globally.

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

The card brand says advanced artificial intelligence is making it easier for crooks to trick consumers, but the technology ...

The department plans to examine annual audits filed with the federal government, and recipients could lose funding if they don’t address concerns about weak oversight.

Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...

For as long as accounting has existed, the principle of backup documentation has anchored financial integrity. Every expenditure requires evidence that proves a legitimate purchase occurred. In ...

Human staff members will still check the AI's findings.

In 2025, 1 in 20 identity verifications were fooled by generative AI deepfakes. According to a survey by Medius.com, 43% of professionals surveyed said they had fallen victim to a deepfake fraud ...