Modern risk management is shifting away from legacy manual verification as TrustLayer continues to scale its AI-driven fraud ...

Artificial intelligence giant Anthropic is partnering with financial software provider Fidelity National Information Services Inc (NYSE:FIS) to develop automated tools designed to police the global ...

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 ...

NICE Actimize, a NICE (NASDAQ: NICE) business, has released the "2026 NICE Actimize Fraud Insights Report, U.S. Payment Fraud ...

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 ...

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 ...

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

Swift and 13 international banks doubled real time fraud detection in trials involving ten million test transactions Privacy-enhancing technologies enabled ...

As financial fraud and online scams become increasingly sophisticated, Vietnamese banks are tightening transaction controls ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

Tennessee Senator Marsha Blackburn asks Secretary of Health and Human Services Robert F Kennedy Jr about what he was doing ...