Joint Money Laundering Intelligence Taskforce (JMLIT) in the United Kingdom: A partnership of banks, regulators, and police ...

The increasing digitalization of banking services has led to a surge in financial fraud, necessitating advanced detection ...

Lynx Financial Crime Tech, S.A. (“Lynx” or the “Company”), a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch ...

Freight industry stakeholders are becoming increasingly worried about how AI can introduce avenues for freight fraud.

As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain ...

Microsoft's recent Cyber Signals report reveals that AI is empowering cybercriminals, leading to more sophisticated fraud.

Fraud prevention is undergoing massive shifts as organizations strive to stay ahead of increasingly sophisticated bad actors. Thanks to advancements, such as artificial intelligence (AI) and machine ...

AI software used in fraud attempts runs the gamut ... Edge has also implemented a machine learning-based Scareware Blocker to identify and block potential scam pages and deceptive pop-up screens with ...