Introduction The proliferation of deepfake technology, synthetic media generated using advanced artificial intelligence techniques, has emerged as a ...
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.
Watch for account recycling: Kids often reuse usernames and passwords across platforms. That makes them easy targets if one ...
The accelerating digitalization of global finance has spawned new frontiers for illicit financial behavior, notably in the realm of white-collar crime. White-collar crime, ...
As bonus abuse becomes more mature, operators face a mounting challenge. Can behavioural intelligence and machine learning boost prevention?
Signed malware backed by a stolen EV certificate deployed legitimate RMM tools to gain persistent access inside enterprise ...
Overview:  Anti-money laundering is rapidly integrating advanced technology, with AI, automation, and real-time monitoring ...
Sales promotions (i.e. cashbacks, rebates, trade-ins and incentive rewards) have long fueled sales growth and differentiation in consumer electronics and appliances. But as promotional activity ...
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.
Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...