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 ...

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

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

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.

While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...

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 ...

"The 2016 Fraud Risk Management Guide became recognized as containing a widely accepted set of leading practices for anti-fraud professionals and organizations intent on deterring fraud," said Paul ...

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced its information-packed agenda for ENGAGE 2025, the industry’s premier financial crime and comp ...

AUSTIN, Texas--(BUSINESS WIRE)--Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial institutions, today announced compelling new survey ...

How does AI help in fraud detection and risk management in financial services? AI is proving to be a powerful tool for financial institutions looking to improve their fraud detection and risk ...

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.

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