TruthScan's new software combats rising deepfake fraud and AI-generated scams by using proprietary algorithms to detect fake ...

We'll compare five of the best IDP platforms available in 2025, covering what they do well, where they may fall short, and ...

As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...

AI is already changing how financial institutions – from banks to insurers, traders, and superannuation funds-operate.

BOSTON, August 21, 2025--(BUSINESS WIRE)--Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on ...

Bank fraud has risen 70% in a year, costing $5.8 billion, prompting banks to adopt AI for enhanced fraud detection.

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

SEON, an AI-driven fraud prevention and compliance platform, has closed an $80m (£58.7m) Series C funding round led by Sixth ...

Despite the massive cost of insurance fraud on the industry, many insurers still rely on traditional fraud detection methods ...