Coast Capital Savings Director of Information Security Stephen Pedersen leads a team that focuses on cybersecurity along with fraud prevention and detection as it expands its business nationally ...

Resilient infrastructure, advanced fraud detection, and rigid compliance requirements drive the critical need for custom ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

The Indiana Family and Social Services Administration is participating in a pilot initiative to use artificial intelligence ...

AI thrives on data but feeding it the right data is harder than it seems. As enterprises scale their AI initiatives, they face the challenge of managing diverse data pipelines, ensuring proximity to ...

LeoList’s updated Safety page explains safer classifieds practices, reporting tools, privacy protection and the platform ...

Overhaul, a supply chain risk management and intelligence company, is fighting back against freight fraud with Overhaul FraudWatch, a new solution designed to expose bad actors, protect shipments, and ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...

BURLINGTON, Mass.--(BUSINESS WIRE)--OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the successful integration of Advanced Fraud ...

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Most threats in any digital environment come from bots or botnets. While some bots are useful, some mimic human behavior with evil intentions. These malicious bots hoard resources, perform account ...