with the exception of AI systems used for the purpose of detecting financial fraud, as well as deployers using high-risk AI systems for risk assessment and pricing in relation to natural persons ...

As organisations start to leverage the advantages of artificial intelligence, they need to have effective checks in place to ...

AI can help financial advisors with a variety of day-to-day tasks, including client service, data analysis, portfolio optimization, risk assessment ... services like fraud alerts and ...

Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

Identifying and leveraging reliable information sources is a useful starting point for risk professionals looking to solidify their good practices for the year ahead.

If you’ve been the victim of credit or debit card fraud, acting quickly is essential ... If it hasn't, you can use this template letter. Consumer rights is a division of Which? that provides clear ...

About 62 per cent of companies conducted enterprise-wide fraud risk assessments in the past year, with 15 per cent planning to do so in the next 12 months. India’s adoption of third-party risk ...

Revolut Pay includes know-your-customer (KYC) name matching, fraud warning screens, proof of crypto delivery and the ability for crypto merchants to receive transaction risk scores. A 12-month ...

The Italian parliament finally passed the 2025 budget on Saturday. The financial plans of the right-wing three-party ...

A new climate change superfund law in New York state will impose an estimated $75 billion in fees for companies that are the ...

At the end of the day, reliance on assessment tools when making hiring decisions comes with significant risk. Given that the best predictor of future performance is past behavior, empowering ...

He warned about the risk of concealed fraud within companies lacking genuine insurance business qualification, which usually lure customers into purchasing their counterfeit insurance products in ...