Tag: Detection

Financial crime prevention innovator BioCatch has launched its behavior-based scam-fighting solution, BioCatch Scams360. The new offering helps financial institutions deal ...

Alvin Lang Apr 11, 2025 22:36 AI technology developed by University of Florida optimizes Parkinson's diagnosis ...

ThetaRay launched GenAI Financial Crime Detection Suite. The new suite is powered by Microsoft’s Azure OpenAI Service, which gives developers ...

James Ding Aug 06, 2024 21:04 AI technology SharkEye is improving beach safety by detecting sharks ...

Financial crime detection technology company, ThetaRay, has acquired screening specialist, Screena. Terms of the acquisition were not disclosed, but the ...

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them ...

Identity proofing and fraud detection company AuthenticID launched a new solution today to detect deep fake and generative AI injection ...

Alipay, China's largest payments application launched by Alibaba Group, has introduced a new feature that uses artificial intelligence (AI) to detect ...

Virtually a yr in the past, IBM encountered an information validation problem throughout one among our time-sensitive mergers and acquisitions ...

India is reportedly creating a complete international database encompassing all crypto exchanges, even these on the darkish net, to bolster ...