Companies can avoid losing millions. Using methods such as monthly checks on hiring changes and annual face audits, ...

Last year, Jean Bound received a package with COVID tests that she hadn't ordered. She called the company whose name was on the packing list to say she hadn't ordered them. In ...

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

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...

The way we prevent fraud activities with traditional fraud prevention methods is no longer acceptable with constantly ...

What is credit card fraud. Credit card fraud is when someone steals your information without consent to buy things, make ...

Pratik Badri is VP of Data & Analytics and a technology expert focusing on AI and machine learning at JPMorgan Chase & Co. The Covid-19 pandemic pushed institutions to quickly switch to digital ...

Access to financial services has never been more widely available. Whether people are connected to a traditional financial institution or leverage emerging financial technology (fintech) services, ...

Linker Finance, a modular platform purpose-built for community banks, today announced a strategic partnership with Advanced ...