Today, Ballerine, the AI-native merchant risk and compliance platform, goes live with a new agentic detection solution, Scam & Fraud Detection API, that identifies high-risk merchants and fraud ...

As fraud losses mount, organizations across sectors including fintech, e-commerce, and gaming, are accelerating their ...

What if auditors could predict when errors are more likely to occur in financial reporting? Instead of simply improving ...

Replaces manual fraud rule-writing with optimized fraud logic thaty learns from evolving threats, while updating to latest ...

This article examines the work of data scientist Sai Prashanth Pathi in AI for credit risk, focusing on explainable machine ...

Overview: Africa is fast becoming one of the top regions worldwide in machine learning, especially in developing new ...

Mumbai: 69% of Indian organizations admit that their existing Know Your Customer (KYC) and identity-verification checks are ...

Market first uniquely combines Experian leading datasets and transaction and behavioural analytics in real time Developed ...

Banks' enthusiastic investments in artificial intelligence have not translated into equal levels of deployment. AI is now a ...

Amazon revealed it blocked fake reviews and seized millions of counterfeit products in 2025. Using AI and legal action, the ...

A Nigerian software developer and tech expert, Chisom Chima, has called for integrating biometric verification and artificial intelligence (AI) into the ...

According to CEO Helen Gu, the biggest problem facing the industry today is not just monitoring and diagnosing where AI ...