DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

For the past many years, insurance AI has had one clear job, and that is to create claims at a faster pace. FNOL went digital ...

RBI's proposed AI risk framework could raise compliance costs across banks, NBFCs and fintechs, creating new demands for ...

CNA is using AI, analytics and cloud technologies to improve underwriting, streamline operations and support long-term ...

Explore how AWS Senior Solutions Architect Adarsh Naidu utilizes machine learning and cloud architecture to modernize dispute ...

Deepfake fraud attempts jumped more than 1,300% in 2024 according to Pindrop’s analysis of 1.2 billion calls, moving fro ...

Payments, securities, compliance, and asset management are starting to run on connected digital infrastructure instead of ...

Financial institutions sharing data with third parties face a complex and evolving web of legal obligations. These 10 ...