Los Angeles Software Developers, led by Phil Anderson, has developed an advanced AI-driven fraud detection system for ...

Fraud has been a major concern in the financial sector for decades. With the rapid advancement of technology, new methods of ...

As online shopping and digital banking become more popular, so does financial fraud. From phishing scams to identity theft, ...

Our experts reviewed the data to understand trends on identity theft, credit card fraud, and data breaches. Check out the ...

Danquah, the Executive Director of the Economic and Organised Crime Office (EOCO), has outlined the growing challenges ...

50% of consumers call for their banks to "have better fraud detection systems" as the top action needed ... they have higher ...

On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

While many financial institutions have implemented robust prevention systems, less obvious vulnerabilities often remain ...

Point Predictive, the leader in AI solutions for fraud prevention, today announced a strategic partnership with OTTOMOTO® to ...

Freight fraud has become one of the most pressing issues in the logistics sector. What once was a domain of petty crime has ...

SentiLink’s AI-driven technology analyzes key identity and fraud indicators to generate actionable reports for CPS, helping the Company lend to legitimate, verified borrowers. This improvement in ...

On Monday, Consumer Portfolio Services recapped the success stemming from its decision to partner with SentiLink, a provider ...