For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Spread the love“`html The digital landscape continues to evolve at a breakneck speed, and one of the most alarming trends to emerge is the surge in deepfake fraud. A recent strategic intelligence ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

Democracy Now! speaks with science fiction author, activist and journalist Cory Doctorow about AI and his latest book, The ...

As AI fundamentally changes wealth management, will the ultra-rich get the most human attention?

A man accused of orchestrating an $11 million Medicaid fraud scheme in Minnesota skipped a scheduled court appearance this week, prompting a warrant for his arrest, authorities said. Abdirashid Ismail ...

(TNS) — Brazen fraudsters and Minnesota officials scrambling to stamp out abuse of social services have something unlikely in common: They’re both relying on artificial intelligence to reach their ...

Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...