For card issuers, artificial intelligence is moving closer to the transaction itself. Eighty-nine percent of issuers plan to ...
Checkr, the AI-powered verification platform for high-stakes decisions, today released The Hiring Hoax 2026: Fraud Doesn't End at the Offer, its second annual report examining how artificial ...
Absa Bank Ghana Limited’s fraud detection expert, Nana Addo Ampem-Darko, has identified social engineering and the ...
Overview: Fraud detection technologies use AI, machine learning and transaction monitoring to identify potentially ...
Google's Gemini now brings scam detection to the Messages app on more Android devices. Here's what this means for users.
Incode launches TrustGraph, a privacy-preserving fraud intelligence network that helped early users detect up to 53% more ...
The surge in online transactions across industries such as banking, e-commerce, and digital services has significantly increased vulnerability to cyberattacks. With the growing adoption of digital ...
Ocrolus, a vertical AI workflow and analytics platform for lenders, today announced that every Ocrolus mortgage customer now gets Ocrolus Detect, its document fraud detection product, at no added cost ...
AI is accelerating workplace fraud. Staff can fake receipts so subtly that traditional checks rarely stand a chance. And employers are using AI to combat the problem.
DOJ’s New Corporate Fraud Directive: 10 Red Lines, Culpable Whistleblowers and Data-Driven Targeting
On October 1, 2026, the Chief of DOJ’s National Fraud Enforcement Division issued Directive 26-12 (Directive) highlighting ...
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BLS International partners with Signzy to enhance fraud detection in visa processing services
BLS International has partnered with Signzy to improve its visa and consular services through advanced technology. This collaboration integrates Signzy’s capabilities for document verification and ...
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