The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData ...

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

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

Perfios acquired fraud detection platform Clari5 to enhance its fraud management capabilities. Clari5, with 200 employees, ...

Cincinnati-based processor has agreed to buy a London technology firm that uses artificial intelligence to build advanced ...

MUMBAI: Vijay Chaudhary, 51, linked to 182 cyber fraud cases, arrested for using shell companies to launder money. A constable lost ₹17 lakh in his scam.

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

The registration process for the ‘bank.in’ domain will begin in April, with a broader ‘fin.in’ domain planned for the overall financial sector in the future ...

The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other ...

As the threat of fraud rises with the use of generative AI, traditional methods of verifying consumer information have become ...

As the threat of fraud rises with the increasing use of generative AI, traditional methods of verifying consumer information have become inadequate. A recent study projects AI-driven fraud losses ...

Thailand central bank on Thursday announced enhanced measures to combat financial fraud focusing on stricter controls over mule accounts and fosterin ...