As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...

Gopinath Sadhanantham, a senior technical architect at Capital One Financial Services, is essential in improving cloud systems using AWS (Amazon Web Services), particularly focusing on AWS Lambda and ...

Last week, Amazon Web Services hosted its 2025 AWS Summit Johannesburg, where Capitec bank was a key participant, even presenting during the event’s keynote address about how the hyperscaler has ...

FORT LAUDERDALE, Fla.--(BUSINESS WIRE)--The Digital Innovation Group (“DIG”), a GA Telesis, LLC company, announces Fraudblock™, the first Fraud Protection Application Programming Interface (API) ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

BOSTON, August 21, 2025--(BUSINESS WIRE)--Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on ...

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...

Uncle Sam has quietly deployed a new secret weapon designed to catch bad guys trying to steal from taxpayers: artificial intelligence. Starting around late 2022, the Treasury Department began using ...

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...

The Gartner Peer Insights™ Customers' Choice distinction is based on feedback and ratings from end-user professionals who have experience with the product or service Akamai Technologies, Inc. logo ...