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 ...

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

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

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

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

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

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 ...

Researchers and technology experts at DoSCI 2026 and ComSIA 2026 showcased peer-reviewed innovations addressing emerging ...

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

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 ...

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 ...