BLS International has partnered with Signzy to improve its visa and consular services through advanced technology. This collaboration integrates Signzy’s capabilities for document verification and ...

OpenAI's enterprise pivot is reshaping more than chatbots. Here's how large language models are catching fraud patterns banks ...

Checkr, the AI-powered verification platform for high-stakes decisions, today launched its Fraud Detection Suite as hiring fraud becomes one of the fastest-growing threats facing businesses today.

Checkr combines biometrics, deepfake detection, device and data signals in a new fraud suite designed to catch fake ...

Community banks & credit unions are moving beyond AI experimentation & focusing on applications that deliver business value according to MeridianLink.

Visa A2A Protect combines network-level signals with Featurespace technology to identify emerging scam patterns, writes GUIDO ...

The most expensive fraud control is becoming the one that works perfectly, just a few seconds too late. Two developments from ...

Businesses that combine several artificial intelligence tools to fight payments fraud are nearly twice as likely to stop at ...

The US Department of State launched an Online Visa Fraud Tip Portal as part of the Trump administration's crackdown on visa abuse, targeting H-1B fraud, sham marriages, birth tourism, and other visa ...

Thiruvananthapuram, has set aside a penalty imposed under Section 74 of the Central Goods and Services Tax Act, 2017, holding that detection of a tax violation during an audit does not automatically ...

The U.S. Department of Justice continues to expand its focus on corporate fraud enforcement through new directives issued by the National ...

AI is accelerating workplace fraud. Staff can fake receipts so subtly that traditional checks rarely stand a chance. And employers are using AI to combat the problem.