OpenProtectAI recognized as Platinum Winner for Best Messaging Fraud Mitigation and Gold Winner for Best AI-Powered ...
Explore how machine learning in insurance enhances risk assessment, fraud detection, and personalization. ✓ Subscribe for ...
The Bank of Ireland used AI to assess 1 billion card transactions for fraud in 2025, preventing €9.7 million in losses.
Gr4vy, the cloud-based payment orchestration platform, today announced a new integration with Sardine, the leading agentic platform to fight financial crime. The integration allows Gr4vy customers to ...
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The Global Online Fraud Detection Market Size is projected to grow at a CAGR of 24.2% from 2024 to 2031, according to a new ...
New FAO report reveals widespread global fish fraud, warning of risks to health, sustainability and markets while ...
Fraud is a growing problem in the fintech ecosystem, with many firms suggesting that activity is on the rise. Is artificial ...
The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...
AI-powered fraud detection solution enables near-real-time, cross-channel transaction monitoring to stop fraud without ...
The pattern is mirrored across Europe: Germany’s regulator BaFin fined J.P. Morgan SE €45 million in October 2025 for systemic failures in suspicious‑transaction reporting, while in the Netherlands, ...
In Focus delivers deeper coverage of the political, cultural, and ideological issues shaping America. Published daily by ...