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

Silo Season 3 dropped on Apple TV+ at 3:00 AM ET today, July 3, and its premiere episode, "Who Are You?", contained a scene that research published in 2025 makes disturbingly current: a fabricated ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

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

Abstract: Uncrewed Aerial Vehicle (UAV)-based small object detection is crucial for traffic monitoring, precision agriculture, and power system inspection. However, UAV images face challenges ...

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 ...

Abstract: With the rapid growth of the automobile finance credit market, fraud risks—particularly organized and covert activities—pose significant challenges to traditional single-dimensional risk ...

A congressional report released Monday accuses senior Minnesota officials, including Gov. Tim Walz and Attorney General Keith Ellison, of ignoring clear warnings of widespread fraud in federally ...