SardineAI Corp announces the release of a fraud risk operations guide focused on the distinction between machine learning vs generative AI as an operational consideration within financial crime ...

Sumsub has upgraded deepfake detection tool uses online learning to help spot emerging AI-generated fraud threats faster.

Identity verification platform Sumsub has launched its upgraded Adaptive Deepfake Detector that effectively spots emerging ...

Motor insurance fraud has become an increasingly complex challenge in a digital‑first insurance ecosystem. As claim volumes ...

Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...

Proactive monitoring is no longer optional for leaders—it’s essential to safeguarding a vulnerable and growing population.

In its 2024 Annual Report, the Insurance Crime Bureau (ICB) warned that fraud and organised crime costs South African ...

Modern risk management is shifting away from legacy manual verification as TrustLayer continues to scale its AI-driven fraud ...

Digital identity verification has entered a new phase. What used to rely on static rules, document uploads, and manual review ...

Machine learning often feels difficult at the beginning, especially when everything stays theoretical. That changes once you ...

AI tools are transforming financial risk assessment, steering away from traditional manual processes and static models ...