The Global Banking & Finance Review Awards programme has officially opened nominations for Best Anti-Fraud Security Solutions ...

Abstract: The expansion of digital interactions within present-day banking has led in a rise of fraudulent activity, making real-time fraud detection important for financial institutions. This study ...

Sumsub has launched an upgrade to its deepfake detection product with instant online self-learning updates to address rapidly ...

A bipartisan Senate bill would criminalize the use of AI-generated deepfakes for financial fraud and identity impersonation, with provisions that address the growing threat of voice cloning and ...

IOP Publishing (IOPP) has developed a machine-learning powered tool to help detect duplicate peer review reports, addressing ...

Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...

As sanctions lists evolve, UK firms face a tale of two realities: those utilising integrated AI data and those struggling ...

Modern risk management is shifting away from legacy manual verification as TrustLayer continues to scale its AI-driven fraud ...

As manual verification methods continue to show their limitations in modern risk environments, TrustLayer is expanding its AI ...

As agentic commerce scales, fraud systems built for human behaviour are increasingly misclassifying legitimate AI transactions as malicious bots ...

Digital identity verification has entered a new phase. What used to rely on static rules, document uploads, and manual review ...

Ford engineers are studying whether AI can play a role in detecting faulty run-downs. To do that, they first had to determine ...