Fraud detection technology has advanced rapidly ... and identify events that don’t fit the norm.” For example, banks can use AI software to gain an overview of a customer’s spending habits online.

Fraud has become a major problem in today’s digital world. From online scams to stolen credit cards, fraud costs businesses ...

In the press release announcing the acquisition, Ayers explains, “A global enterprise, for example ... synthetic and ID fraud detection, KYC, AML, and bank account validation, Socure offers ...

Fraud detection in finance is increasingly reliant ... Upstart (UPST-1.71%), for example, uses AI models to screen borrowers and establish forecasts on creditworthiness that it considers to ...

AI or Not, an AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of "AI to detect AI" in images.

immutability and rule-based consensus are some of the core features of blockchain technology that make it useful for identity verification and fraud detection. For example, transactions written to ...

The financial services industry is a prime target for vishing and deepfake scams due to its heavy reliance on verbal ...