AI-powered fraud detection platform Sardine locked up a $70 million Series C after nearly doubling its customer base last ...

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...

Deepfake fraud, synthetic identities, and AI-powered scams make identity theft harder to detect and prevent – here's how to ...

In the age of digital communication and customer-centric services, call centers have become essential hubs for businesses to ...

The GAO reported in April of 2024 that the federal government loses an estimated $233 to $521 billion annually to fraud. If these numbers are in the ballpark, two questions arise: How to detect the fr ...

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

Used Seagate hard disks can be unmasked using smartmontools, other programmers are following suit. We also have tips for ...

Veridas has introduced an advanced injection attack detection capability into its system, to combat the growing threat of ...

ST. PAUL, Minn. (KFGO/WCCO) – Minnesota Governor Tim Walz has just signed an executive order that moves the Commerce ...