SardineAI Corp announced the release of a guide focused on risk problems data challenges and the role of data infrastructure in shaping fraud performance across modern risk operations environments.

Fraud alerts are meant to protect you, but everyday credit card habits, travel and spending patterns can trigger them. See ...

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...

Bear suit insurance scammers in LA sentenced to jail time and $107K restitution after staging fake attacks on luxury vehicles ...

CTM360, a preemptive cybersecurity technology company, has introduced advanced AI-powered capabilities to enhance fraud ...

Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

Discover how artificial intelligence is enhancing fraud detection across online platforms, using real-time analytics and ...

Generative AI has opened medical record forgery to a much wider pool of bad actors. Defense requires layers—AI, human in the ...

In its 2024 Annual Report, the Insurance Crime Bureau (ICB) warned that fraud and organised crime costs South African ...

California's $170 million daycare and Medi-Cal fraud exposes systemic vulnerabilities and organized crime involvement.