As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...
Zacks.com on MSN
FICO Grows Through Expanding Portfolio and Strong Partnerships
Fair Issac drives growth with new GenAI models, global partnerships and its AI-powered platform, reinforcing leadership in financial services.
BOSTON, August 21, 2025--(BUSINESS WIRE)--Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on ...
Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...
We'll compare five of the best IDP platforms available in 2025, covering what they do well, where they may fall short, and ...
Cryptopolitan on MSN
ECB hires AI startup to fight fraud in digital euro launch
The ECB stated that the awarding of tenders marks the launch of the digital euro’s second phase of preparation.
Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...
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