Key opportunities in the AI fraud management market include leveraging advancements in machine learning and cloud technology for fraud prevention, capitalizing on the growth of digital payments and ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Governments use algorithms to select, advise or profile citizens, and to assess risks. But how do you know whether such an ...

AI is taking over aspects of our health care (1), our jobs, and increasingly, our investments as financial institutions automate (2) customer service, fraud detection, forecasting and portfolio ...

As AI becomes more deeply integrated across the enterprise, institutions are also investing in workforce readiness, skills ...

LexisNexis Risk Solutions’ risk intelligence with Promon Shield in-app protection and Promon Insight trusted telemetry together aim to help organizations protect mobile apps from manipulation and enab ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists ...

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

The government will also seek information from Meta on the action taken in response to the notice issued over allegations ...