As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...

We'll compare five of the best IDP platforms available in 2025, covering what they do well, where they may fall short, and ...

BOSTON, August 21, 2025--(BUSINESS WIRE)--Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

TruthScan's new software combats rising deepfake fraud and AI-generated scams by using proprietary algorithms to detect fake ...

Bank fraud has risen 70% in a year, costing $5.8 billion, prompting banks to adopt AI for enhanced fraud detection.

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...