BASINGSTOKE, England--(BUSINESS WIRE)--A new study from Juniper Research, the foremost experts in fintech and payments markets, has found the value of fraudulent banking and money transfer ...
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ECB hires AI startup to fight fraud in digital euro launch
The ECB stated that the awarding of tenders marks the launch of the digital euro’s second phase of preparation.
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Trends in Forensic Accounting for Fraud Detection: Examining the Latest Tools and Methods
Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...
Sumsub To Showcase Advanced Fraud Prevention At Forex Expo Dubai Interview With Artem Popov. As the financial and trading ...
Portugal's Feedzai will build the fraud detection system for Europe's planned digital currency, a deal worth up to $278 ...
Peraton, Snowflake partner to fight federal fraud with Rapid FI and Snowflake AI Data Cloud. Solution helps agencies protect ...
Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More When applying for financial services, applicants need to prove that they ...
In an increasingly connected and virtual world, technology has become a double-edged sword. While it allows the creation of new tools to prevent fraud and corruption, it also provides criminals with ...
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