In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Gibberish Detection analyzes the text of an email address to classify the likelihood of randomness or automation using indicators such as pattern anomalies and likely bot behavior. The resulting ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

MINNEAPOLIS, Minn. — The Quality “Learing” Center Minneapolis, a purported day care flagged in a viral video designed to expose fraud, may have been bustling with kids Monday, but it is typically such ...

The Minneapolis-area daycare, whose misspelled sign "Quality Learing Center" went viral after being reported on by YouTube journalist Nick Shirley in his investigation into rampant fraud in Minnesota, ...

MINNEAPOLIS — The Minnesota Department of Children, Youth and Families says the day cares referenced in a video by Nick Shirley were all "operating as expected" when visited for compliance checks this ...

A YouTuber found no children inside a Minnesota day care that has received $4 million in state funding — and couldn’t even spell “learning” correctly on its own front door. The apparent revelation ...

The global iGaming industry stands at the intersection of rapid technological transformation and evolving regulatory expectations. As player behaviors shift and governments tighten oversight, the need ...