Checkr, the AI-powered verification platform for high-stakes decisions, today launched its Fraud Detection Suite as hiring fraud becomes one of the fastest-growing threats facing businesses today.

A new framework called VR-FraudNet forces large language models to propose structured fraud explanations that a fixed ...

Community banks & credit unions are moving beyond AI experimentation & focusing on applications that deliver business value according to MeridianLink.

BLS International has partnered with Signzy to improve its visa and consular services through advanced technology. This collaboration integrates Signzy’s capabilities for document verification and ...

Sardine, the leading agentic risk platform for fighting fraud and financial crime, today launched Sardine AI Labs, an applied ...

The machine learning technique FraudGCN analyzes patterns in financial data and corporate relationships to identify and predict fraudulent activities. It uses graph theory and machine learning to ...

LexisNexis® Emailage® Adaptive uses tailored AI models to continuously learn from fraud patterns unique to each institution with no manual calibration. ATLANTA, Oct. 1, 2026 /PRNewswire/ -- ...

AI is accelerating workplace fraud. Staff can fake receipts so subtly that traditional checks rarely stand a chance. And employers are using AI to combat the problem.

With a growing share of insurance executives viewing generative artificial intelligence as a tool for streamlining and improving functions like fraud detection, Deloitte predicts that AI technologies ...

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

Facing millions of dollars in Web fraud losses, companies cannot rely solely on strong user authentication for online banking, e-commerce and similar sites (as underscored by the Federal Financial ...