Synthetic identity fraud is one of the most complex and challenging threats facing financial institutions today. Unlike ...

Riskified's AI fraud-detection tool has helped TickPick, an online marketplace, approve more orders and boost revenue.

Finding fake Norval Morrisseau paintings is a time consuming pursuit that requires co-operation from galleries and collectors ...

"Identity verification often comes with trade-offs between cost and coverage, but Fraud Finder changes that," said Jason ...

Amazon has invested in Cambridge Terahertz, a startup developing handheld 3D imaging scanners to detect package contents, as ...

Globally, regulators are waking up to the threat of synthetic identity fraud. In the U.S., the Federal Reserve has ...

The training was implemented under the Global Programme on Criminal Network Disruption (GPCD) and marked a new milestone in ...

Fraud often is difficult to detect because it involves concealment through falsification of documents or collusion. Clearly, the ED is a significant positive step, incorporating the substance of a ...