The Register on MSN
There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications
Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
Radenta Technologies, one of the country’s premier solutions integrators, together with Vantiq, a global leader in real-time ...
Mastercard told CNBC it's launching a new generative artificial intelligence model to allow banks to better assess suspicious transactions on its network. The new Decision Intelligence Pro feature is ...
One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...
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How a fraud detection firm used AI to help TickPick reclaim $3 million in approved orders
Riskified is a software company based in New York City that provides fraud management, risk intelligence, transaction reversal support, and prevention technology to online merchants. Its clients ...
The Punch on MSN
How Betting Platforms Use Machine Learning for Fraud Detection
Fraud remains one of the biggest challenges for betting platforms. This article explains how machine learning helps spot ...
Jul. 28, 2025 / PRZen / SAN FRANCISCO — Bynn Intelligence, the undisputed leader in identity verification and document fraud detection, today announced the strategic acquisition of the Swedish pioneer ...
Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...
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