New platform verifies candidate identity, screens submitted documents for fraud indicators, monitors 20+ signals during ...

AI fraud detection at Navan advanced on August 10, 2026: the business travel platform deployed DataVisor's unsupervised ...

AI is turning financial fraud into an arms race: banks use machine learning and network analytics to detect suspicious behaviour, while criminals deploy deepfakes, synthetic identities and ...

Hydaway Digital Corp. (TSXV: HIDE) (OTCQB: HIDDF) (FSE: C88) ("Hydaway" or the "Company") is pleased to announce that its wholly-owned subsidiary, RealityChek, has been included in the 2026 Deepfake ...

According to BCC Research, the global healthcare fraud detection market is projected to grow from $4.4 billion in 2024 to ...

ACHNET has launched coordinated fraud detection across its unified talent selection platform. Specialized agents report ...

​Network intelligence is the practice of extracting insight from relationships, not just entities. And it's reshaping how the ...

AUSTIN, Texas--(BUSINESS WIRE)--Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial institutions, today announced the launch of Abrigo Fraud ...

The goal is not just recognizing suspicious payments but understanding the intention behind them before the fraud happens.

Cumulative fraud intelligence: As of the end of 2025, the Company's proprietary blacklist database contained approximately 800 million records. Hawkeye and DiTing had cumulatively identified more than ...

Internal mechanism to detect market frauds is in its final stages of preparation, said the SEBI chair. The capital market regulator, Securities and Exchange Board of India (SEBI), said that the Rs 50 ...