Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Fair Isaac is gaining recognition in the AI fraud-prevention industry. The company is winning huge customers. It is gradually building its ecosystem with partners. When most people think about Fair ...

Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It poses a significant threat to ...

Trump Should Hope His Credit Card Interest Cap Never Becomes Policy The Saddest Part of This Recent Economic Lunacy Want to End Shutdowns? Remember the Past and Proceed with Caution Oil: Venezuela’s ...

DataVisor, the world’s leading AI-powered fraud and risk platform, today announced that it has been selected as winner of the “AI-based Fraud Prevention Solution of the Year” award in the 8th annual ...

The MarketWatch News Department was not involved in the creation of this content. BANGALORE, India, March 21, 2025 /PRNewswire/ -- AI-Based Fraud Detection Tools Market is Segmented by Type ...

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...