AI transforms digital wallets from transaction processors into intelligent systems. Instead of enforcing fixed rules, machine learning models evaluate context like user behavior, device ...

The U.S. Department of Health and Human Services will use "advanced" AI tools to more quickly detect Medicare and Medicaid ...

Governor Tim Walz announced a new legislative package that aims to prevent and punish fraud in Minnesota’s state programs.

Fraudsters collaborate, but most banks still detect fraud alone. This imbalance has defined fraud prevention for years. Now ...

Gov. Tim Walz is set to release a plan for taking on fraud in Minnesota during a Thursday morning news conference. Watch it ...

As bonus abuse becomes more mature, operators face a mounting challenge. Can behavioural intelligence and machine learning boost prevention?

A new report from the Financial Action Task Force (FATF) reports that cyber-enabled fraud has grown to one of the most ...

AI-based on-chain oracles can provide real-time protection against exploitation as they can monitor transactions in real-time and flag attacks.

AI pentesting grows with chatbot adoption, with free Arcanum labs and Docker setups, a practical path for beginners. Ethical ...

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

Sales promotions (i.e. cashbacks, rebates, trade-ins and incentive rewards) have long fueled sales growth and differentiation ...

Fish fraud, in a variety of guises, is widespread in markets around the world, and there are a growing number of tools to ...