Looking to help financial companies eliminate money-laundering and fraud, Computer Associates is rolling out a new addition to its line of management applications. The Islandia, N.Y., software company ...
Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...
Fraud in retail trading is increasing. Scammers use market manipulation, identity theft, and phishing schemes to deceive investors. Advanced security systems improve fraud detection and prevention in ...
The cryptocurrency sector in 2025 has matured significantly, offering opportunities for growth while serving as a breeding ground for sophisticated financial crimes. As scams and money laundering ...
Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...
CHICAGO & SAN MATEO, Calif.--(BUSINESS WIRE)--FRISS, a global provider of AI-powered fraud and risk solutions for Property and Casualty insurance carriers and Guidewire PartnerConnect Solution partner ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
MINNEAPOLIS-- (BUSINESS WIRE)--FICO (NYSE:FICO), the leading provider of analytics and decision management technology, today announced it has partnered with Adeptra to integrate its market-leading ...
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