Tax fraud is a persistent global challenge, with annual losses surpassing USD 1 trillion in corporate tax revenue alone. The ...

Understand what Machine Learning is, how it works, and its three main types, along with some real-life examples.

Texas-based fraud detection startup Seon closed an $80 million Series C funding round to support its shift toward an ...

The BNPL fraud prevention market presents growth opportunities driven by rising digital payments, increased cross-border transactions, and the need for secure solutions like biometric authentication ...

Among the key uses of AI in compliance, and in general, is the fight against money laundering. Machine learning algorithms ...

Swift, the cooperative at the center of global financial messaging, has revealed the results of groundbreaking experiments ...

Fast logins and secure play define iGaming software in 2025. Discover how ultra-low-latency IAM can boost player trust and ...

AI voice cloning can now replicate an executive’s tone, cadence, and background noise with uncanny accuracy. Deepfake ...

AI is reshaping finance with speed and efficiency, but at the cost of human judgment and accountability. Without principles, automation risks creating systems that quietly exclude and erode trust.