Ocrolus, a vertical AI workflow and analytics platform for lenders, today announced that every Ocrolus mortgage customer now ...
Coinbase AI Agent outperforms leading AI models in fraud detection, offering faster transaction reviews and lower operating ...
Nearly three-quarters of Indian employers surveyed said they uncovered identity fraud among candidates or employees in 2025, ...
Coinbase fine-tuned Alibaba's Qwen3.5-9B for Onramp fraud detection, beating Opus 4.5 with 55% lower latency and under $100 in training costs.
Minnesota public officials are preparing for the Trump administration to pull hundreds of millions in federal funding from ...
HYDERABAD: Researchers have developed a hybrid deep-learning model to detect suspicious transactions, unauthorised access and ...
A central fraud monitoring system is planned to be established by September 2027, which will require individual banks to ...
Learn how real-time AI fraud detection identifies unusual payments, links suspicious accounts, and helps financial ...
Property fraud occurs when someone records a forged, fraudulent, or otherwise false document that falsely claims an interest ...
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 ...
Prime Minister Datuk Seri Anwar Ibrahim stated that the initiative aims to help the public detect signs of fraud early, ...
Checkr combines biometrics, deepfake detection, device and data signals in a new fraud suite designed to catch fake ...
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