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

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

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, ...

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 ...

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

The evolution of telecommunication technologies not only enhances social interactions but also inadvertently fosters an environment for telecom fraud. Graph-like data generated from traceable ...

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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 ...

Kawasaki and Las Vegas, Oct 8, 2025 - (JCN Newswire) - - Fujitsu Limited and ARYA Inc. (hereinafter ARYA) today announced a strategic partnership for the joint development and deployment of a new ...

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 ...

Preview this article 1 min El Dorado Hills-based fraud detection startup TrackLight has acquired Plum Identity, a 2023 ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...