Generative AI has opened medical record forgery to a much wider pool of bad actors. Defense requires layers—AI, human in the ...
For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...
Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.
Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...
The Punch on MSN
Banks, telcos alliance key to tackling rising fraud – PwC
The Central Bank of Nigeria and the Nigerian Communications Commission have been urged to enable deeper data-sharing between banks and telecommunications operators as part of a coordinated push to ...
MTL Blog on MSN
These travel habits can get your Canadian bank account frozen, according to a legal expert
From internet use to ATM withdrawals, everyday behaviours can trigger fraud alerts.
OrboGraph is pleased to announce it has been named a winner in the 2026 Artificial Intelligence Excellence Awards in the category of Fraud Detection and Prevention, presented by the Business ...
(TNS) — Brazen fraudsters and Minnesota officials scrambling to stamp out abuse of social services have something unlikely in common: They’re both relying on artificial intelligence to reach their ...
Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...
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