The rise of identity document fraud is prompting companies such as OCR Studio to develop new technologies and upgrade ...

HM Revenue & Customs (HMRC), the UK's tax authority, has announced a 10-year deal with British tech firm Quantexa to use AI ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and ...

In 2019, the Portugal-based startup Anybrain filed a patent application claiming its AI could detect game cheating solely ...

The growing occurrence of digital and online financial crimes has created a demand for investigative methods that combine accounting expertise with ...

Explore how AI-driven fraud detection is strengthening security in online casino operations through real-time monitoring, ...

The United States Department of Justice (DOJ) recently announced the Fraud Oversight through Careful Use of Statistics (FOCUS) initiative – a ...

Synthetic identity fraud is reported as one of the fastest‑growing forms of financial fraud, accounting for a large share of losses across digital channels ...

Scienaptic AI, a leading provider of AI-powered credit decisioning, announced today that Barksdale Federal Credit Union has selected its platform to enhance origination fraud and anomaly detection to ...

Department of Justice (DOJ) announced the Fraud Oversight through Careful Use of Statistics (FOCUS) Initiative on April 30, 2026, a new ...

Most people rarely think about banking until they need something specific. A salary arrives automatically. A card works at a ...

A new paper from a group of researchers at the Darmstadt University of Applied Sciences shows a way to prevent these cheap and effective presentation attacks.