FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

AI has quickly become the backbone of enterprise network management, setting the baseline for what secure and optimized ...

By leveraging SAS’s cutting-edge Fraud Management and decisioning platform, Ajman Bank will be able to monitor transactions ...

How has Mastercard developed itself to be a leading expert in fraud, identification and verification in the payment network ...

A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...

Roman Eloshvili, founder of the UK-based fintech company ComplyControl, examines how banks’ reliance on outdated fraud ...

Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top Fraud Trends Report.

Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted ...

Researchers from Universiti Tun Hussein Onn Malaysia and Chettinad Institute of Technology developed a Golden Eagle-Assisted ...

The study, titled “Application of Generative AI in Financial Risk Prediction: Enhancing Model Accuracy and Interpretability”, ...

The firm, known for its credit scoring models for homebuyers in the US, offers analytics solutions for all forms of customer ...