A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...

Novobanco has deployed Feedzai’s artificial intelligence platform as part of a multi-year effort to modernize fraud ...

Less known is Palantir Technologies. It describes itself as “bringing the right data to the people who need it, allowing them to make data-driven decisions.” Palantir clients include some of the most ...

TrafficGuard, a platform in AI-powered digital ad verification and invalid traffic (IVT) prevention, has appointed Scott ...

Atos leads project to determine federated approach for detection of fraud and financial crime Driving efficiency improvements in the collaborative detection of fraud and financial crime is a central ...

Account recovery sees a lot of synthetic activity as a potential back door to infiltration. And like a parasite, once it’s in, it incubates in the organization.

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

A recent report from the Association of Certified Fraud Examiners estimates that occupational fraud costs almost $200,000 per incident. Unmonitored supply chains, underlying inventory assets, a host ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Participants within an EU-funded research project on fighting food fraud believe they can help rebuild consumer confidence in Europe’s food sector, following last year’s horsemeat scandal.