Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...

Uncle Sam has quietly deployed a new secret weapon designed to catch bad guys trying to steal from taxpayers: artificial intelligence. Starting around late 2022, the Treasury Department began using ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

Gr4vy, the cloud-based payment orchestration platform, today announced a new integration with Sardine, the leading agentic platform to fight financial crime. The integration allows Gr4vy customers to ...

Shufti Deepfake Detection Audit on AWS Marketplace helps institutions identify AI-generated or manipulated faces hidden ...

The Economic and Financial Crimes Commission (EFCC) has organised a capacity development programme for its officers on insurance-related fraud prevention, ...

Fraud in food delivery platforms is a growing threat, draining restaurant revenue and eroding customer trust. From account takeovers to sophisticated GPS spoofing and device manipulation, fraudsters ...