What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

BASINGSTOKE, England--(BUSINESS WIRE)--A new study from Juniper Research, the foremost experts in fintech and payments markets, has found the value of fraudulent banking and money transfer ...

Gibberish Detection analyzes the text of an email address to classify the likelihood of randomness or automation using ...

The AI healthcare payer market is poised for notable growth, driven by rising healthcare data volumes, digital platform ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

ComplyAdvantage, which claims to be a global leader in AI-driven fraud and anti-money laundering (AML) risk detection, announced its inclusion in the Chartis RiskTech100. The RegTech saw “an increase ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

New global customer win underscores authID’s growing leadership in workforce verification and the urgent need for ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...