The MarketWatch News Department was not involved in the creation of this content. BANGALORE, India, March 21, 2025 /PRNewswire/ -- AI-Based Fraud Detection Tools Market is Segmented by Type ...

How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...

Gary Wang, FTX’s former chief technology officer. Photo: Getty Images. The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of ...

KYC solutions can attack the elements deepfake programs struggle with most — for example, briefly flashing the user's screen ...

Fraud, waste and abuse (FWA) schemes like unnecessary genetic testing, fake Covid-19 testing and inappropriate billing of behavioral health services continue to plague the healthcare industry — and ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. As digital transactions surge and cyber threats evolve, these tools offer ...

NEW YORK, Nov 13 (Reuters) - The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has ...

Verisk has partnered with Legentic to incorporate two fraud detection tools into its ClaimSearch platform in the US. The integration of these tools into ClaimSearch, a claims intelligence network and ...

A former FTX executive, charged with writing computer code for his imprisoned former boss Sam Bankman-Fried in order to help him steal billions of dollars from cryptocurrency customers, has helped the ...

PADUCAH, Ky.--(BUSINESS WIRE)--In response to the rise in check fraud incidents across the country, CSI, a leading provider of end-to-end financial software and technology, today announced the launch ...