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

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

Spread the love“`html The digital landscape continues to evolve at a breakneck speed, and one of the most alarming trends to emerge is the surge in deepfake fraud. A recent strategic intelligence ...

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

Artificial intelligence can now generate images that are virtually indistinguishable from real ones. Researchers at the Fraunhofer Institute of Optronics, System Technologies and Image Exploitation ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

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

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

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...

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 ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...