Ocrolus, a vertical AI workflow and analytics platform for lenders, today announced that every Ocrolus mortgage customer now gets Ocrolus Detect, its document fraud detection product, at no added cost ...

Coinbase AI Agent outperforms leading AI models in fraud detection, offering faster transaction reviews and lower operating ...

Checkr, the AI-powered verification platform for high-stakes decisions, today launched its Fraud Detection Suite as hiring fraud becomes one of the fastest-growing threats facing businesses today.

Checkr combines biometrics, deepfake detection, device and data signals in a new fraud suite designed to catch fake ...

Coinbase fine-tuned Alibaba's Qwen3.5-9B for Onramp fraud detection, beating Opus 4.5 with 55% lower latency and under $100 in training costs.

Sardine, the leading agentic risk platform for fighting fraud and financial crime, today launched Sardine AI Labs, an applied ...

BLS International has partnered with Signzy to improve its visa and consular services through advanced technology. This collaboration integrates Signzy’s capabilities for document verification and ...

The machine learning technique FraudGCN analyzes patterns in financial data and corporate relationships to identify and predict fraudulent activities. It uses graph theory and machine learning to ...

AI is accelerating workplace fraud. Staff can fake receipts so subtly that traditional checks rarely stand a chance. And employers are using AI to combat the problem.

With a growing share of insurance executives viewing generative artificial intelligence as a tool for streamlining and improving functions like fraud detection, Deloitte predicts that AI technologies ...

Facing millions of dollars in Web fraud losses, companies cannot rely solely on strong user authentication for online banking, e-commerce and similar sites (as underscored by the Federal Financial ...