In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

In September, SEON raised $80 million in Series C funding led by Sixth Street Growth and continued participation from IVP, bringing total funding to $187 million. The investment is supporting ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Employers who employ H-1B, L-1, R-1 foreign nationals, or are pursuing EB-5 immigrant investor program visas should prepare for the likelihood of an unannounced site visit by the government. The USCIS ...

The latest voice deepfake detection software added to the Zoom Marketplace is zero-shot tech from OmniSpeech, which seeks ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...