SardineAI Corp announces the release of a fraud risk operations guide focused on the distinction between machine learning vs generative AI as an operational consideration within financial crime ...
Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...
As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...
Machine learning (ML) is increasingly becoming central to fraud detection strategies. The report found that 54% of ML users ...
Authorities say AI-enhanced fraud networks are scaling rapidly, with billions lost annually as scammers refine tactics that ...
QKS Group has named BPC as a SPARK leader in their analysis of the SPARK MatrixTM: Enterprise Fraud Management (EFM), 2025 ...
Indian businesses are struggling to keep pace with rapidly evolving fraud tactics, particularly those powered by Generative ...
In its 2024 Annual Report, the Insurance Crime Bureau (ICB) warned that fraud and organised crime costs South African ...
Streaming fraud remains one of the biggest concerns facing the global music business, with the use of bots, click farms and ...
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