The platform will use advanced analytics for fraud detection, taxpayer profiling, risk-based assessments and automated case ...

Fraudio, a real-time payments, fraud prevention platform has raised a new funding round led by Alea Capital Partners to accelerate its international expansion and further develop its AI-powered fraud ...

India’s financial sector shifts to real-time AI fraud detection, as banks and NBFCs tackle rising MSME lending risks with ...

Stephanie Mitchell explains why a multi-layered defence is crucial in the fight against fraud and how behavioural analysis and AI – alongside traditional fraud controls like device identification and ...

According to Mordor Intelligence, the global insurance fraud detection market is estimated at USD 8.52 billion in 2026 and is ...

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 ...

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Archer Materials Limited (“Archer”), a technology company developing advanced semiconductors for quantum technology and medical diagnostics, has entered into a Research Services Agreement with the ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

LeoList built the fraud-detection system the rest of the internet is still designing — and did it before any law required them to.

Prevention requires more than faster detection. Organizations need payment programs with end-to-end visibility and controls ...

Fraud remains one of the most significant threats to a business’s long-term sustainability. It occurs in both public and private sector entities. The International Standard on Auditing (ISA) defines ...