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.

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 ...

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 ...

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

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 ...

Fighting Financial Crimes In The Age Of AI. The impact of AI on financial crime prevention is already profound, extending beyond traditional risk and compliance to include fraud detection ...

Krispy Kreme has revealed that over 160,000 people have had sensitive data compromised as a result of a November 2024 data security incident. The affected data includes highly sensitive financial ...

Bengaluru, which contributes nearly one-third of the financial crime (FinCrime) analyst talent pool, has emerged as India’s ...

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 ...