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A federal judge sentenced former Binance CEO Changpeng Zhao to four months in prison for money laundering violations, a crime the judge said he is unlikely to

A federal judge sentenced former Binance CEO Changpeng Zhao to four months in prison for money laundering violations, a crime the judge said he is unlikely to

The technology includes deepfakes, voice cloning, robocalls and more methods to impersonate celebrities, law enforcement or even you.

Mid-market banks and credit unions navigate a convoluted risk landscape, fronted by copious mobile fraud, made-to-order attack delivery, compromised B2B payments,

Regulators must keep pace with new technology that could be used to control financial markets

An artificial intelligence professor warns of machine learning ‘arms race’ for regulators against those seeking to use new technologies to manipulate financial

Socure and Mitek have appointed new leaders, while Annika Freij has announced she will be moving on from Precise Biometrics.

The study categorizes the Fraud Detection and Prevention Market by offerings, fraud types, deployment mode, organization size, verticals, and regions.

TEL AVIV, Israel, October 02, 2023--Earnix, the global provider of intelligent, modular, SaaS solutions for insurers and banks, today announced that Be’eri Mart has been appointed to Chief Product Officer at Earnix.

Money mules, people who move money around for criminals, are the most critical part of the fraud and money laundering industry.