AI-powered fraud rings are automating scams faster than retailers can detect or stop them.

The No Aid for Ghost Students Act would largely codify a system for screening applicants that the U.S. Department of ...

Rental screening startup 100 today announced that it has acquired Cobblestone Labs Inc., a fraud detection and income ...

If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...

So-called ghost students have been stealing financial aid for at least a decade. Now the Department of Education and Congress ...

California's AI disclosure highlights how states increasingly use algorithms in criminal justice, benefits and schools.

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

India’s financial sector shifts to real-time AI fraud detection, as banks and NBFCs tackle rising MSME lending risks with ...

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence platform. The solution helps financial institutions reduce fraud losses, improve ...

PADUCAH, Ky.--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...