Key opportunities in the AI fraud management market include leveraging advancements in machine learning and cloud technology for fraud prevention, capitalizing on the growth of digital payments and ...

Governments use algorithms to select, advise or profile citizens, and to assess risks. But how do you know whether such an ...

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

As AI becomes more deeply integrated across the enterprise, institutions are also investing in workforce readiness, skills ...

The Ministry of Electronics and Information Technology (MeitY) has issued a formal notice to Meta regarding paid Instagram ...

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

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists ...

Silo Season 3 dropped on Apple TV+ at 3:00 AM ET today, July 3, and its premiere episode, "Who Are You?", contained a scene that research published in 2025 makes disturbingly current: a fabricated ...

AI is taking over aspects of our health care (1), our jobs, and increasingly, our investments as financial institutions automate (2) customer service, fraud detection, forecasting and portfolio ...

LexisNexis Risk Solutions’ risk intelligence with Promon Shield in-app protection and Promon Insight trusted telemetry together aim to help organizations protect mobile apps from manipulation and enab ...

Financial institutions sharing data with third parties face a complex and evolving web of legal obligations. These 10 ...

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...