Financial risk management startup Datricks ... a $15 million Series A funding round after developing a platform that uses artificial intelligence to try and uncover financial fraud at ...

Financial institutions that invest in AI technology will be better positioned to protect themselves from complex fraud schemes, mitigate financial losses, and strengthen customer trust.

According to the company's application, ABBYY was able to reduce the need for manual entry and matching, cut down on overtime ...

AI-related risk exposure, according to Kim, falls into three primary categories: bias and discrimination, misuse, and data ...

Scammers use all sorts of schemes to trick us out of money. 2 News Oklahoma's Cathy Tatom visits with a Sapulpa woman who has been a victim and wants to save others from losing their cash.

Upon successful completion, participants will earn an official COSO Fraud Risk Guide Certificate and Digital Badge, demonstrating their proficiency in fraud deterrence and management. "Managing fraud ...

Real-time fraud and risk management platform startup Effectiv today announced that it has raised $4.5 million in additional seed funding to help organizations fight financial fraud.Two-year-old E ...

Bank Fraud Is Out of Control—Your Data Might Already Be at Risk! Here Are 10 Must-Know Ways to Protect Yourself Disclaimer - The Finance key does not provide and does not intend to provide ...

The FCA said Barclays "facilitated the movement of funds linked to financial crime" by providing services to Stunt & Co and ...

Mumbai, Jul 23 (PTI) Bengaluru, which contributes nearly one-third of the financial crime (FinCrime) analyst talent pool, has emerged as India's preferred destination for organisations seeking to ...

New Delhi [India], May 21 (ANI): The Department of Telecommunications (DoT), under the Union Ministry of Communications on Wednesday introduced Financial Fraud Risk Indicator (FRI), which enables ...