With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the availability of powerful Xceed AI agents to be embedded ...

From robust identity verification to advanced fraud detection systems, PhonePe uses a layered protection strategy to ensure ...

NPCI is using AI & ML to curb UPI fraud in real-time. Learn how risk scoring and transaction profiling enhance security.

Hawk secures $56 million in Series C funding to expand globally and enhance its AML and fraud prevention technology.

The Unique Identification Authority of India (UIDAI) has partnered with Bengaluru-based GenAI startup, Sarvam AI to offer voice support in Aadhar services. Starting from March 18, Sarvam will ...

Report claims the average business loses $7 million annually to identity fraud Larger enterprises with more than 100,000 ...

The rising popularity of PMI, coupled with economic hardship and cost-of-living challenges, and even the rise of agile ...

A proactive, AI-driven approach—powered by predictive analytics and machine learning—is essential to detecting and preventing ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud. That is why I am so concerned about the Department of Justice’s (DOJ ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...