While fraudsters are using AI to move faster, financial institutions need AI that’s just as agile—and infinitely smarter.

Two bankers detailed how artificial intelligence is transforming fraud detection and incident response for their institutions ...

AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

András Módos, the head of tax and legal services at EY Hungary, talks to the Budapest Business Journal about Hungary’s ...

FaceTec ’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern ...

The elections saw substantial voter participation, with 82.2 percent turnout representing over 57 million ballots cast from nearly 70 million registered voters. The internet voting component ...

The project studies the potential of transaction analytics in spotting financial crime within real-time retail payment ...

Budoen, A.T., Zhang, M.W. and Edwards Jr., L.Z. (2025) A Comparative Study of Ensemble Learning Techniques and Classification Models to Identify Phishing Websites. Open Access Library Journal, 12, ...

Red Violet is a top pick in data analytics with strong financials, recurring revenue, and industry tailwinds. Click here to ...

As the world embraces digital transformation, governments are evolving from traditional e-governance to AI-powered governance (AIGov) — enabling faster, more inclusive, and citizen-centric public ...

What’s your personality type? If you are an introvert you’re in good company; Barack Obama, JK Rowling are introverts ...