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

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

A money mule account is not a strange or exceptional artifact. It is a functional component of criminal ...

The OpenID Foundation has launched a new eKYC work item aimed at making mobile driver’s licenses stored on smartphones into legally defensible identity credentials for financial institutions, ...

Jordan’s House of Representatives has passed amendments to the country’s civil status registration legislation making the Sanad mobile digital identity platform legally equivalent to the physical ...

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

For years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. Fraud still ...

Email subscription bombing (also known as subscription flooding or email spam bombing) is an attack technique that overwhelms ...