AI-powered fraud detection platform Sardine locked up a $70 million Series C after nearly doubling its customer base last ...

If you suspect that you have fallen victim to credit fraud, immediate action is crucial. Contact your bank or lender to ...

In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

Government has been employing AI to analyse vast data sets, detect anomalies, and flag potential cases of tax evasion.

As cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing ...

Cleburne County property owners now have a new tool to help protect their real estate assets from fraud. On Friday, Probate ...

Anomaly detection can be powerful in spotting cyber incidents, but experts say CISOs should balance traditional ...

Clari5 will operate as a wholly-owned subsidiary of Perfios, with its leadership team continuing to run the business ...

Credit card fraud detection is a set of tools and protocols ... If it spots anything unusual in your spending patterns, you will receive an alert via push notification, text message or email ...

Sardine achieved 130% YoY ARR growth and nearly doubled its customer base. The company also surpassed 2.2 billion devices profiled, making the Sardine Network one of the largest and most up-to-date ...

Fraud is one of the most pressing challenges facing financial institutions today, and as leaders in the credit union movement, we must take a proactive stance in protecting our ...

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...