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

Spread the love“`html The digital landscape continues to evolve at a breakneck speed, and one of the most alarming trends to emerge is the surge in deepfake fraud. A recent strategic intelligence ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

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 ...

LexisNexis ® Risk Solutions and Promon announced a strategic alliance to strengthen fraud prevention in mobile apps globally by combining access to LexisNexis ® ThreatMetrix ® digital identity, device ...

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

Purdue researchers tested 24 deepfake detection systems and found commercial tools generally performed better as AI identity ...

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

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

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

Spread the love“`html The digital age has brought remarkable advancements, but it has also opened the door to new types of fraud, particularly in the realm of artificial intelligence (AI). As ...