Financial crime is a constantly shifting threat. Fraudsters operate with unprecedented speed, scale, and technological capability. Their sole intent is to exploit any gap left unprotected, the most ...

PricewaterhouseCoopers (PwC) has called for stronger collaboration among deposit money banks, the Central Bank of Nigeria ...

Deepfakes have evolved far beyond internet curiosities. Today, they are a potent tool for cybercriminals, enabling sophisticated fraud across onboarding, account recovery, partner verification and ...

Lineate, a systems integrator and data intelligence specialist, teams with Axonis to bring enterprise AI to mission-critical data without centralization. ARLINGTON, MA / ACCESS Newswire / March 17, ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

The Toronto-founded all-in-one verification & fraud startup secures funding to scale its AI native platform across North America, with a new suite of fraud prevention tools built to combat deepfakes, ...

In the fast-paced world of global payments, organizations are under constant pressure to manage massive transaction volumes, ensure regulatory compliance, and protect against fraud and operational ...

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...

Online fraud is evolving fast. In 2025, scammers are using AI to create synthetic identities, deepfakes, and automated phishing attacks that bypass traditional security systems. According to UK ...