US Treasury says AI tools prevented $1b of fraud in 2024
During the most recent fiscal year, which ended in September, the agency’s new data-driven approach to rooting out bad actors contributed...
During the most recent fiscal year, which ended in September, the agency’s new data-driven approach to rooting out bad actors contributed...
It's bananas, but some taxpayers still prefer paper checks to sharing their bank information with the IRS!
But these refunds delivered by mail have become a popular target for check fraud, according to a Treasury Department report last year....…
Lithuania based financial risk analysis and monitoring startup raised €2.45m in Seed funding led by Practica Capital.
"Securing this seed investment empowers us to fast-track our growth and broaden our reach," said Gabrielius Erikas Bilkštys, CEO of...…
The scheme targeting Fidelity’s mobile app shares some similarities to the check-fraud scams that have hit JPMorgan Chase and other banks...
Mastercard has unveiled a new approach to identify compromised payment cards, leveraging a combination of generative artificial...
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