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

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

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

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 ...

Researchers and technology experts at DoSCI 2026 and ComSIA 2026 showcased peer-reviewed innovations addressing emerging ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

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 ...

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 ...

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

Archer Materials (ASX: AXE) has completed the next stage of its quantum machine learning (QML) fraud detection project after successfully testing and benchmarking a quantum neural network (QNN) model ...