Tag: fraud detection

The travel industry is expected to break records in 2025, with 5.2bn passengers projected to take to the skies, marking a 6.7% rise from...

Sift has launched its Fall ’25 release, introducing AI-driven tools to help fraud teams combat growing digital threats.

In the dynamic landscape of cybercrime, 2025 has seen a surge in job scams—a fraud typology that, until recently, was not receiving the attention...

SymphonyAI’s NetReveal Payment Fraud solution is redefining how financial institutions combat payment fraud, using AI-driven technology to deliver rapid, accurate fraud detection with minimal...

Sensa Investigation Hub, developed by SymphonyAI, is helping reshape how financial institutions tackle compliance and financial crime investigations. SymphonyAI recently released a video outlining how...

Resistant AI, a provider of AI-powered document fraud detection and transaction monitoring software, has secured a strategic investment from Experian, a global leader in...

PayPal, a global leader in digital payments and commerce solutions, has introduced a new AI-powered scam alert system for Friends and Family transactions across...

In today’s evolving financial crime landscape, the insurance sector is facing increasing scrutiny. Long considered a low-risk area, both life and non-life insurance products are now being exploited for money laundering, sanctions evasion, and fraud.

Heka, a a real-time identity intelligence company helping financial institutions combat synthetic fraud and identity manipulation, has secured $14m in Series A funding. The investment...

Alviere, a leading provider of embedded finance and Banking-as-a-Service (BaaS) solutions, has strengthened its anti-money laundering (AML) and screening capabilities by partnering with RegTech...