Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...

The increasing use of digital technology in India’s economy has created new opportunities for economic development and capital investment. The transformation process has created new weaknesses through ...

The new AI-powered platform from Experian delivers real-time fraud insights, increasing APP detection by 200% while reducing ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

The research “Detecting Financial Fraud in Real-Time Transactions Using Graph Neural Networks and Anomaly Detection Techniques” presents an AI-driven system for real-time fraud detection in digital ...

AI tools are transforming financial risk assessment, steering away from traditional manual processes and static models ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...

Cloud phone technology and financial fraud have become a growing concern for banks and cybersecurity teams, according to new research examining how remote mobile devices hosted in data centres are ...

2025 has been the year of AI. While genuinely intelligent machines aren’t here yet, programs designed to analyze huge amounts of data are being rapidly deployed in every industry. But how beneficial ...