AI transforms digital wallets from transaction processors into intelligent systems. Instead of enforcing fixed rules, machine learning models evaluate context like user behavior, device ...

The U.S. Department of Health and Human Services will use "advanced" AI tools to more quickly detect Medicare and Medicaid ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

Governor Tim Walz announced a new legislative package that aims to prevent and punish fraud in Minnesota’s state programs.

Gov. Tim Walz is set to release a plan for taking on fraud in Minnesota during a Thursday morning news conference. Watch it ...

A new report from the Financial Action Task Force (FATF) reports that cyber-enabled fraud has grown to one of the most ...

As bonus abuse becomes more mature, operators face a mounting challenge. Can behavioural intelligence and machine learning boost prevention?

While studies reveal institutional investors and wealth managers believe tokenized ETFs will drive mainstream market adoption ...

AI pentesting grows with chatbot adoption, with free Arcanum labs and Docker setups, a practical path for beginners. Ethical ...

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

AI-based on-chain oracles can provide real-time protection against exploitation as they can monitor transactions in real-time and flag attacks.