DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...

RBI's proposed AI risk framework could raise compliance costs across banks, NBFCs and fintechs, creating new demands for ...

Deepfake fraud attempts jumped more than 1,300% in 2024 according to Pindrop’s analysis of 1.2 billion calls, moving fro ...

CNA is using AI, analytics and cloud technologies to improve underwriting, streamline operations and support long-term ...

Financial institutions sharing data with third parties face a complex and evolving web of legal obligations. These 10 ...

Parent company of Fibe, Social Worth Technologies Ltd, filed for an IPO aiming to raise up to ₹750 crore. Proceeds will ...

Governments use algorithms to select, advise or profile citizens, and to assess risks. But how do you know whether such an ...

Learn how websites detect VPNs through IP reputation, DNS leaks, WebRTC, and browser fingerprints—and seven practical ways to reduce tracking.