DataVisor, the world’s leading AI-powered fraud and risk platform, today announced that it has been selected as winner of the “AI-based Fraud Prevention Solution of the Year” award in the 8th annual ...
Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...
Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...
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Jimmy Joseph honored with a 2025 global recognition award for an AI breakthrough that strengthened payment integrity for millions in the USA
Jimmy Joseph, senior solutions engineer at a Fortune 500 healthcare company, received a 2025 Global Recognition Award for ...
Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...
UAE Cybersecurity Council highlights rising AI-enabled fraud risk, warning that advanced phishing now accounts for over 90 ...
Fair Isaac is gaining recognition in the AI fraud-prevention industry. The company is winning huge customers. It is gradually building its ecosystem with partners. When most people think about Fair ...
Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...
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UAE Cybersecurity Council underscores importance of raising awareness of AI-driven fraud risks
As part of the weekly awareness campaign under the "Cyber Pulse" initiative launched by the UAE Cybersecurity Council (CSC), ...
The global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and ...
Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...
Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...
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