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.

Financial services have traditionally relied on professionals with years of experience to navigate complex models, detect ...

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

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.

This analysis enables financial institutions to deliver responses that are appropriate to the nature and level of the risk. For example, low-risk transactions are allowed to proceed unimpeded while ...

Phishing emails pose a major cyber threat, targeting businesses and individuals with deceptive messages to steal sensitive information. Timothy Smoot, executive vice president and chief financial ...

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 ...

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 ...

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 ...