Fintechs, credit platforms analyse digital footprint, metadata, behaviour to detect fraud and underwrite new-to-credit users ...

Risk assessment firms are using data available publicly or obtained through user consent but is not available through credit ...

AI enables sophisticated financial fraud at scale, but financial services organizations can fight back by using AI-powered ...

US authorities have discovered staged worksites and noncompliant employers linked to Optional Practical Training placements.

Anrok reports that AI is crucial for finance leaders, enhancing risk management, fraud detection, and audit readiness amid ...

Wilson said she felt “unsettled” about the interaction with the scammer, which is what prompted her to raise an alarm as she ...

Cloudera’s “magnificent obsession,” that of building a single, universal data platform with a single, unified control plane, ...

We hope you had a good weekend! Parliament is back after a one-week hiatus and, in Ontario's capital, MPPs have returned to ...

The Financial Conduct Authority (FCA) said it had seen examples of banks going to significant lengths to protect those at ...

For more than two decades, Ghana’s National Health Insurance Scheme (NHIS) has been a beacon of social protection, ensuring ...

By combining chemical and genetic properties of wood, the origin of tropical hardwood can be determined much more accurately.