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There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications
Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...
During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...
Blockchain analytics firm Chainalysis says a concerning trend that emerged in 2025 was a 1400% year-over-year spike in ...
As social engineering attacks grow more sophisticated, banks are combining AI-driven detection with traditional controls to ...
Researchers from Stony Brook University, in collaboration with Ecosuite and Ecogy Energy, have developed a self-supervised machine-learning algorithm designed to identify physical anomalies in solar ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...
TransUnion has unveiled a major upgrade to its Device Risk platform. The company says the enhanced system gives businesses far greater visibility into the trustworthiness of the devices behind online ...
Betting companies train machine learning programs to monitor players’ behaviour. AI technologies seem to have been integrated into every corner of our lives. Most businesses have jumped on the ...
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