AI is turning financial fraud into an arms race: banks use machine learning and network analytics to detect suspicious behaviour, while criminals deploy deepfakes, synthetic identities and ...

​Network intelligence is the practice of extracting insight from relationships, not just entities. And it's reshaping how the ...

AI fraud detection at Navan advanced on August 10, 2026: the business travel platform deployed DataVisor's unsupervised ...

Hydaway Digital Corp. (TSXV: HIDE) (OTCQB: HIDDF) (FSE: C88) ("Hydaway" or the "Company") is pleased to announce that its wholly-owned subsidiary, RealityChek, has been included in the 2026 Deepfake ...

The goal is not just recognizing suspicious payments but understanding the intention behind them before the fraud happens.

AUSTIN, Texas--(BUSINESS WIRE)--Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial institutions, today announced the launch of Abrigo Fraud ...

Yiren Digital Ltd. (NYSE: YRD) ("Yiren Digital" or the "Company"), a leading company specializing in financial technology and artificial intelligence innovation across multiple industries in China and ...

ACHNET has launched coordinated fraud detection across its unified talent selection platform. Specialized agents report ...

Gilead Sciences uses graph neural networks and graph databases to reveal hidden fraud networks and ensure patient's safety.

The payment integrity arm of the Treasury Department says that new AI-powered tools are helping it spot fraudsters and bad actors before they access government money. Treasury prevented and recovered ...

Internal mechanism to detect market frauds is in its final stages of preparation, said the SEBI chair. The capital market regulator, Securities and Exchange Board of India (SEBI), said that the Rs 50 ...