Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Abstract: Fraud detection in financial operations is a vital obligation for maintaining integrity and privacy of financial processes. This research utilizes powerful machine learning algorithms to ...

KYC solutions can attack the elements deepfake programs struggle with most — for example, briefly flashing the user's screen ...