Governments are truly at the starting point of using AI. Those that can identify where AI will drive the most impact, ...

The rapid evolution of financial systems has prompted the need for more advanced and efficient risk management and security strategies. With the increasing ...

Sports card authentication services protect collectors from counterfeit specimens through comprehensive verification pro ...

Entrepreneur Frank Giaoui has spent decades at the intersection of law, technology and economics, and discusses the benefits ...

A Lehigh Valley man will spend a year and a day in prison for his part in an Internet scheme that defrauded its victims of nearly $2 million.

Marine veteran Alex Martin built voice-screening technology for U.S. forces. Now insurers like Allianz are using it to detect ...

Many freight companies are exploring AI to mitigate increasing theft and fraud, but they should first understand the role AI can play and how to implement it responsibly.

Opportunities, Architecture, and Challenges: A Systematic Review,” published in Account Audit, the authors argue that AI is expanding audit coverage and improving anomaly detection, while also ...

Survey shows that 61.2% now use AI or machine learning in live settings. Generative artificial intelligence (AI) is moving from trial projects to real-world use across the financial sector in ...

Storing fewer raw PII files means less confidentiality exposure and a reduced control burden (8). If a verifier relies on a cryptographically signed proof rather than a database of passport JPEGs, ...

Barte, a leading payments and financial services platform based in São Paulo, Brazil, announced today that it has selected Oscilar's AI Risk Decisioning™ platform to transform its risk, fraud, and ...

The Central Bank of Nigeria (CBN) has directed banks and fintechs to deploy an anti-money laundering tool that detects ...