AI transforms digital wallets from transaction processors into intelligent systems. Instead of enforcing fixed rules, machine learning models evaluate context like user behavior, device ...

AI has been behind some of the social services abuse uncovered in the state. Officials are using machine learning to sift through thousands of provider claims to uncover crimes.

Brazen fraudsters and Minnesota officials scrambling to stamp out abuse of social services have something unlikely in common: They’re both relying on artificial intelligence to reach their goals.

Introducing VeratadAI Capabilities At HIMSS 2026, Veratad will also highlight its growing portfolio of AI-enhanced services, including AI-assisted document verification and authenticity analysis, ...

Fraud has become one of the quiet forces shaping access to credit and financial opportunity. As digital systems scale, bad actors adapt quickly, often faster th ...

Discover how UAE banks are enhancing security by phasing out SMS OTPs in favor of biometric logins and AI fraud checks, as mandated by the Central Bank's new regulations.

The U.S. Department of Health and Human Services will use "advanced" AI tools to more quickly detect Medicare and Medicaid ...

Scam texts and phone calls are something mobile users are resigned to, but telcos are using new technology to block them ...

Without stronger compliance and fraud controls to support anti-money laundering efforts, many retailers can quickly find themselves facing financial losses.

Governor Tim Walz announced a new legislative package that aims to prevent and punish fraud in Minnesota’s state programs.

TRAI has ordered telecom companies to share AI-based spam call and SMS data within two hours using blockchain-based systems.

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.