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

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 ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists ...

Abstract: Uncrewed Aerial Vehicle (UAV)-based small object detection is crucial for traffic monitoring, precision agriculture, and power system inspection. However, UAV images face challenges ...

By focusing on six characteristics, the study claims you could reach "near-perfect accuracy" at detecting AI deepfakes.

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

Democracy Now! speaks with science fiction author, activist and journalist Cory Doctorow about AI and his latest book, The ...

Abstract: With the rapid growth of the automobile finance credit market, fraud risks—particularly organized and covert activities—pose significant challenges to traditional single-dimensional risk ...

A congressional report released Monday accuses senior Minnesota officials, including Gov. Tim Walz and Attorney General Keith Ellison, of ignoring clear warnings of widespread fraud in federally ...