Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...

The credit bureau warns fraudsters, and defenders now race to outsmart each other using AI.

Standard Chartered partners with A*STAR in a $15 million collaboration to accelerate AI applications in banking, enhancing ...

What if auditors could predict when errors are more likely to occur in financial reporting? Instead of simply improving ...

This article examines the work of data scientist Sai Prashanth Pathi in AI for credit risk, focusing on explainable machine ...

Overview: Africa is fast becoming one of the top regions worldwide in machine learning, especially in developing new ...

Explore how information security drives IT system sustainability. Learn about AI-scoring, graph analysis, and how to avoid ...

What if auditors could predict when errors are more likely to occur in financial reporting? Instead of simply improving techniques for detecting errors, they could focus on how to stop them from ...

Market first uniquely combines Experian leading datasets and transaction and behavioural analytics in real time Developed ...

Banks' enthusiastic investments in artificial intelligence have not translated into equal levels of deployment. AI is now a ...

A Nigerian software developer and tech expert, Chisom Chima, has called for integrating biometric verification and artificial intelligence (AI) into the ...