The 2026 Anti-Fraud Technology Benchmarking Report – the fourth instalment of a global research series launched in 2019 - was released yesterday by SAS and the Association of Certified Fraud Examiners ...

The GITAM School of Business will organise a five-day online hands-on workshop under its Management Development Programme (MDP) on “Artificial Intelligence & Machine Learning for Business ...

That's the sobering verdict delivered in the latest fraud research by the Association of Certified Fraud Examiners (ACFE) and data and AI leader SAS: Only 7% of anti-fraud professionals say their ...

If Palantir's tools prove effective on Polymarket's platform, that could help it win a meaningful share of a fraud detection ...

PhonePe's substantial investment in proprietary infrastructure signals a strategic shift from rapid experimentation to building enduring competitive moats in Indian fintech. This move, rather than ...

Mill Valley police arrested a woman who allegedly tried to illegally withdraw money from another person’s bank account. An employee at the Wells Fargo on Miller Avenue called police at about 1:30 p.m.

As digital payments accelerate, fraud schemes are becoming more sophisticated, moving seamlessly across cards, mobile banking ...

The European gambling market is projected to grow to €149.2 billion ($171.8 billion) by 2029 as online channels grab market ...

By Joshua Worlasi AMLANUThe Bank of Ghana has introduced a revised Cyber and Information Security Directive (CISD), extending regulatory coverage beyond banks to include fintechs, microfinance ...

The shift from transactional relationships to experience-driven engagement models is becoming a defining characteristic of successful P&C insurers.