GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...

With the January 31, 2025, tax filing deadline on the horizon, TaxBandits, an IRS-authorized e-file service provider, underscores its steadfast commitment to safeguarding tax professionals and their ...

Mahendra Pudi's analysis highlights the transformative impact of real-time fraud detection systems in modern banking ...

The RBI has advised all regulated entities like banks, etc to use TRAI's Mobile Number Revocation List (MNRL) hosted on the ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

Persona, a global digital identity platform, has recently announced significant advancements in its AI-based face spoof detection capabilities.

The financial services industry is undergoing a profound transformation, driven by cutting-edge innovations in asynchronous ...

Navi Technologies, the financial products and services startup founded by Flipkart co-founder Sachin Bansal, has fallen ...

FinCrime stands out as one of the critical issues within the realm of artificial intelligence that demands attention in the ...

About Celeri Celeri is a leader in AI-driven fraud prevention solutions for the residential real estate industry. By providing accurate income and identity verification tools, Celeri helps property ...

Denfy, a Lithuania-based RegTech company specialising in AI-powered ID verification and fraud prevention solutions, partnered with 7bet, a pioneering Lithuanian iGaming operator offering ...

Persona, a leading global identity platform, today announced significant advancements in its AI-based face spoof detection capabilities.