Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...

Phenom Launches First Fraud Detection AI Agent to Protect Companies from Multimillion-Dollar Annual Candidate Fraud Crisis ...

The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...

The worlds of identity verification, compliance and fraud detection are increasingly intertwined. This is why so many online organizations need to rely on myriad solutions that must be stitched ...

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

JERSEY CITY, N.J., March 04, 2024 (GLOBE NEWSWIRE) -- Verisk (Nasdaq:VRSK), a leading global data analytics and technology provider, today announced two new collaborations with insurance technology ...

Whereas Covid-19 accelerated the adoption of digital channels like online and mobile apps in banking, fintechs have ...

The RBI's under-development 'Digital Payments Intelligence System' will be run by an entity, which will collect data from ...

Facing an estimated $688 billion in unpaid taxes between 2020 and 2021, the IRS has ramped up its efforts to combat tax fraud ...

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...

Get the latest federal technology news delivered to your inbox. The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022.