Learn how AI fraud detection protects iGaming platforms from bonus abuse, account takeovers, payment fraud, and AML risks.

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Banks and e-wallets may use AI to help make decisions, but the central bank says they must use 'well-prepared and ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Abstract: Insurance companies have focused on medicare fraud detection to reduce financial losses and reputational harm because medicare fraud causes tens of billions of dollars in damage annually.

Abstract: The significant losses that banks and other financial organizations suffered due to new bank account (NBA) fraud are alarming as the number of online banking service users increases. The ...

Generative AI has transformed once-specialized attacks into assembly-line operations, including account takeovers (stealing ...

From detecting Salmonella to flagging risky food suppliers, a new review shows how AI is moving food safety research toward faster, more predictive monitoring Review: Artificial intelligence in food ...

DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

Artificial intelligence is rapidly reshaping how Nigerians shop, with nearly nine in 10 consumers now using AI-assisted tools ...