Financial fraud is a growing concern for individuals, businesses, and governments alike. The advent of technology has brought ...

The article explains how Mehta's frameworks use machine learning models, real-time behavioral analysis, and collaborative ...

Archana Todupunuri, has recently presented her insights on how AI can revolutionize fraud detection and prevention in digital ...

Artificial Intelligence (AI) is part of us and has transformed how we live and work today. This transformation is also ...

The technological landscape within financial services is witnessing an unprecedented convergence of cloud computing, AI and ...

The tool has become an essential part of technology and workflows within banking, insurance, and financial ... It can help them create opportunities, manage risk, and prevent fraud. AI also ...

While AI promises transformative benefits, its misuse can exacerbate societal disparities. Striking a balance between ...

Treliant, an essential consulting partner to the global financial services industry, has named Tracy Angulo as Managing Director with the firm's Financial Crimes and Fraud Solutions team. Her ...

As countries grapple with the rollout of digital IDs, gaps emerge caused by a lack of standards and ever-adapting AI threats.