Ramp reports AI tools are transforming accounting by automating tasks and enhancing accuracy, crucial for teams facing growing pressures and limited talent.

Fraud detection already relies heavily on non-financial signals such as IP address, device fingerprinting, geolocation and behavioural biometrics. When linked with AML monitoring, these signals become ...

DataVisor, an AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI ...

Deepfake and continuous identity protection programs must therefore be framed not as experimental controls, but as ROI-driven investments.

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

New book explains how AI and machine learning are transforming banking through fraud detection, credit risk modeling, ...

Accenture’s $1.2B Ookla deal boosts AI and network analytics capabilities, strengthening digital infrastructure services and ...

As the debate over federal election reforms in the SAVE Act heat up, so do accusations that supporters are overreacting to ...

OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

Minnesota Gov. Tim Walz has ended his run for a third term. The Trump administration is meanwhile cracking down on the state's fraud-riddled program. On this episode All Things, Kim Strassel speaks ...