This article examines the work of data scientist Sai Prashanth Pathi in AI for credit risk, focusing on explainable machine ...

Financial institutions are rapidly adopting AI for credit scoring, fraud detection, and customer engagement, using machine learning to expand access, improve accuracy, and speed decisions. While these ...

Ford engineers are studying whether AI can play a role in detecting faulty run-downs. To do that, they first had to determine ...

Replaces manual fraud rule-writing with optimized fraud logic thaty learns from evolving threats, while updating to latest ...

The credit bureau warns fraudsters, and defenders now race to outsmart each other using AI.

According to CEO Helen Gu, the biggest problem facing the industry today is not just monitoring and diagnosing where AI ...

CBA’s “Pollen” team uses AI honeypots to trap scammers in automated chats, gathering intelligence at 100 times the scale ...

The Central Bank of Kuwait has ordered every licensed exchange company in the country to authenticate customers through the government’s My Identity mobile app before processing online international ...

Courier and delivery scams are now the most common type of fraud in South Africa, with attacks becoming more sophisticated ...

Under the circular, carriers must detect device swaps tied to existing SIM subscriptions and trigger a re-verification flow. If the subscriber does not complete facial authentication within the ...

Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

MANATEE COUNTY, Fla. — The Bradenton Police Department is ramping up its efforts to stop scamming in the area, specifically credit and debit card scammers. Recently, the department received a grant ...