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

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 ...

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

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 ...

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

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 ...

Deepfake fraud attempts jumped more than 1,300% in 2024 according to Pindrop’s analysis of 1.2 billion calls, moving fro ...

RBI's proposed AI risk framework could raise compliance costs across banks, NBFCs and fintechs, creating new demands for ...

CNA is using AI, analytics and cloud technologies to improve underwriting, streamline operations and support long-term ...

Parent company of Fibe, Social Worth Technologies Ltd, filed for an IPO aiming to raise up to ₹750 crore. Proceeds will ...

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

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