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 ...

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 ...

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 ...

As AI fundamentally changes wealth management, will the ultra-rich get the most human attention?

Acting U.S. Immigration and Customs Enforcement (ICE) Director Todd Lyons announced that federal investigators have uncovered more than 10,000 foreign students connected to "suspect employers" as part ...

For decades, the federal government took a simple approach to Medicare and Medicaid fraud: Pay first, chase later. Now there is, apparently, a "war room." In a viral social media clip, a dozen ...

(TNS) — 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 ...