AI has become one of the most discussed topics in risk and payments, but many fraud teams are still stuck on a narrow set of ...

SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Today, we’re announcing the next version: Ti2. From the start, the Trust ...

The Centers for Medicare and Medicaid Services is required to implement new billing technology with “predictive modeling” by next year that will better prevent fraud from occurring, according to a ...

A group launched the Philippine Anti-Scam Model, which places the country on the global map in its efforts to eradicate scams and cyber fraud. The Scam Watch Pilipinas unveiled the Philippine ...