For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...

Spread the love“`html The digital landscape continues to evolve at a breakneck speed, and one of the most alarming trends to emerge is the surge in deepfake fraud. A recent strategic intelligence ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Deepfake fraud attempts jumped more than 1,300% in 2024 according to Pindrop’s analysis of 1.2 billion calls, moving fro ...

Artificial Intelligence and Machine Learning are among the most discussed buzzwords in the realm of technology in contemporary times. The applications of these technologies range from voice assistance ...

Learn how websites detect VPNs through IP reputation, DNS leaks, WebRTC, and browser fingerprints—and seven practical ways to reduce tracking.

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...