Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

Although the development of artificial intelligence is still in its early phases, local and state officials say the ...

Fraud and scammers are as old as finance and bankers. In other words, where there’s money, there’s bad actors, and fraud detection is as essential a process to finance now as it was a century ago.

Amber Nigam is CEO and cofounder of basys.ai, a Harvard-based company streamlining prior authorization for health plans with agentic AI. In 2023, the U.S. spent $4.9 trillion on healthcare, almost one ...

DataVisor, the world’s leading AI-powered fraud and risk platform, today announced that it has been selected as winner of the “AI-based Fraud Prevention Solution of the Year” award in the 8th annual ...

Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry in Asia. In the quest for more secure and seamless authentication, ...

Key market opportunities in the price anomaly detection AI sector include rising adoption of AI and ML technologies, ...

Key market opportunities for AI model watermarking include addressing deepfake concerns, enhancing intellectual property ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...