DataVisor , the leading AI-powered fraud and AML platform, today announced Vera, the first suite of conversational AI agents ...

Prestigious annual awards program recognizes outstanding financial technology products and companies around the world. Jack Henry Financial Crimes Defender uses advanced Artificial Intelligence (AI) ...

Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...

In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s ...

New AARP research shows fraud is a widespread and growing concern. Nearly four in 10 U.S. adults — about 103 million people — ...

Nasdaq’s 2024 Global Financial Crime Report highlights $3.1 trillion of illicit funds flowing through the global financial system. As a result, financial crime and fraud prevention regulations are ...

The Department of Telecommunications (DoT) and the Securities and Exchange Board of India (SEBI) have signed a Memorandum of ...

Editor’s note: This piece was corrected to update the author’s title. In September, the European Commission launched formal inquiries into some of the largest companies on the internet, including ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...

Financial fraud is no longer just a personal issue—it’s a business risk, a legal liability, and a growing concern for families and professionals alike. The elderly population is increasingly in the ...