Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

A Nigerian software developer and tech expert, Chisom Chima, has called for integrating biometric verification and artificial intelligence (AI) into the ...

This article examines the work of data scientist Sai Prashanth Pathi in AI for credit risk, focusing on explainable machine ...

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...

Kumo has unveiled KumoRFM-2, a next-generation foundation model designed specifically for structured enterprise data—marking ...

Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...

A new software launch from Broadcom highlights the chipmaker's deepening push into artificial intelligence, extending its reach beyond custom silicon and into t ...

As financial crime and regulatory scrutiny intensify, the industry is moving beyond static, periodic reviews to continuous risk assessment. The Sigma360 and Consilient integration provides a ...

Fingerprint, a leader in device intelligence for fraud prevention, today announced the addition of AI-powered recommendations ...

The Arcot Smart Ruleset was born from these pain points, effectively acting as the “self-driving car” of fraud prevention. The Arcot Smart Ruleset leverages continuously trained, advanced ...

Financial institution members of The Knoble will be using AI to monitor transactions around the soccer games for signs of trafficking and share suspicious activity information with each other.