https://menainsights.com/group-ib-launches-advanced-cyber-fraud-intelligence-platform-to-strengthen-uaes-financial-and-digital-ecosystems/
Group-IB Launches Advanced Cyber Fraud Intelligence Platf...
Dec 3, 2025 - Group-IB, a leading creator of cybersecurity technologies to investigate, prevent, and fight digital crime, announced the launch of the Cyber Fraud Inte...
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https://techcabal.com/2026/03/10/nigerias-prembly-launches-shared-open-source-database/
Prembly launches open-source fraud intelligence database
Mar 10, 2026 - Financial institutions can now detect and prevent fraudulent activity with Prembly's new open-source fraud intelligence bank.
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https://lifestyle.myeaglecountry.com/story/22954/zumigo-named-gold-winner-for-best-real-time-fraud-intelligence-sharing-solution-in-juniper-researchs-telco-innovation-2026-awards/
Zumigo Named Gold Winner for Best Real-time Fraud Intelligence Sharing Solution in Juniper...
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https://www.recordedfuture.com/jp/case-study/large-card-issuer-uses-recorded-future-to-proactively-prevent-payment-fraud
Large credit card issuer uses Payment Fraud Intelligence to monitor 70+ dark web shops and forums,...
Recorded Future transforms reactive fraud controls into proactive prevention, enabling the card issuer to block fraudulent transactions minutes after dark web...
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https://cbhuk.org/news/tag/muslim-consultative-committee-in-the-national-fraud-intelligence-bureau/
Muslim Consultative Committee in the National Fraud Intelligence Bureau. Archives | CBHUK | Council...
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https://thepaypers.com/fraud-and-fincrime/news/trulioo-announces-new-global-fraud-intelligence-feature
Trulioo's new global fraud intelligence feature now available
Trulioo has launched Trulioo Fraud Intelligence, a new feature targeted at providing predictive risk insights for fraud identification.
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https://jobs.techstars.com/companies/fideo-intelligence-2-90ca02c6-83b9-4e7d-94d3-db327e19b097/jobs/44754330-fraud-strategist-solution-architect
Fraud Strategist & Solution Architect @ Fideo Intelligence | Techstars Job Board
Raise startup funding and gain critical insight to help launch your business through the startup accelerator and development program at Techstars.
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https://paymentsindustryintelligence.com/growth-in-card-fraud-outstrips-sales-growth-2/
Growth in card fraud outstrips sales growth - Payments Industry Intelligence
Jan 29, 2016 - Fraud losses are at record levels worldwide. Card fraud worldwide grew 19 percent last year compared to card sales which grew only 15%, according to figures...
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https://www.mastercard.com/mt/en/business/cybersecurity-fraud-prevention/risk-decisioning/decision-intelligence.html
Decision Intelligence for Fraud and Risk Management | Mastercard Malta
Explore how Decision Intelligence uses advanced analytics and AI to improve fraud detection and risk decisions.
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https://gr8.tech/blog/mitigating-fraud-and-ensuring-fair-play-the-role-of-artificial-intelligence-in-igaming-security/
AI vs Fraud: The Role of Artificial Intelligence in iGaming Security
Apr 11, 2024 - Explore how AI revolutionizes iGaming security by detecting and preventing fraud and ensuring fair play in the $300 billion industry.
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https://bookmarkspy.com/story22949941/artificial-intelligence-fraud
Artificial Intelligence Fraud
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https://www.salviol.com/
Data Intelligence Solutions for Fraud detection | Salviol Global Analytics
As a leading provider of Fraud, Risk, and Operational Performance Solutions, Salviol Global Analytics helps you with investigative and real-time process...
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https://jier.org/index.php/journal/article/view/3936/3111
View of The Impact of Artificial intelligence on fraud detection in Digital Banking: An Empirical...
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https://journal.uii.ac.id/JAAI/article/view/40272
Using Artificial Intelligence can increase academic fraud in Generation Z | Jurnal Akuntansi dan...
Academic fraud, including cheating and the use of jockey services, has become a major issue in Indonesian higher education. This study aims to examine the...
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https://publicintelligence.net/tag/fraud/
Fraud | Public Intelligence
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https://www.salamancapress.com/2024/12/19/multiple-identifiers-signal-increased-fraud-risk-validifi-bank-account-and-payment-intelligence-report-reveals/
Multiple Identifiers Signal Increased Fraud Risk, ValidiFI Bank Account and Payment Intelligence...
Dec 20, 2024 - New Report Highlights New Fraud Detection Patterns and Risk Factors in Bank Account Behavior
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https://www.universityherald.com/articles/74726/20170504/the-face-of-fraud-in-the-era-of-artificial-intelligence.htm
The Face Of Fraud In The Era Of Artificial Intelligence [VIDEO]
May 4, 2017 - Fraud will be more sophisticated in the era of artificial intelliegence Artificial intelligence and machine learning have progressed in leaps and bounds making...
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https://grabtheaxe.com/tag/construction-fraud/
construction fraud - Security Intelligence | Grab The Axe
Browse all security intelligence and news dispatches tagged with "construction fraud" from Grab The Axe.
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https://www.biometricupdate.com/202305/mitek-adds-dark-web-intelligence-to-check-and-identity-fraud-protection-tools
Mitek adds Dark Web intelligence to check and identity fraud protection tools | Biometric Update
May 16, 2023 - Mitek is partnering with DarkTower to give customers of its Check Fraud Defender a capability to detect compromised account data in real-time.
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https://www.experian.com/blogs/global-insights/experian-awarded-artificial-intelligence-fraud-detection-prevention-platforms/
Experian awarded for artificial intelligence and fraud detection and prevention platforms - Global...
Feb 28, 2022 - Read about why Experian has been recognized for AI, fraud prevention and fraud detection by Juniper Research's Future Digital Awards.
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https://roundtables.us/offerings/groups/internal-fraud-workshops/
Internal Fraud Roundtable | Peer Intelligence for Managing Insider Threats
Dec 2, 2025 - Connect with peers managing internal fraud programs. Learn how leading institutions detect, escalate, and benchmark insider threats.
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https://palmbayherald.com/artificial-intelligence-in-fraud-detection-strengthening-financial-security-in-the-digital-age/
Artificial Intelligence in Fraud Detection: Strengthening Financial Security in the Digital Age |...
Fraud has long been a challenge for financial institutions, but the rapid digitisation of banking, payments, and financial services has significantl..
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https://www.biocatch.com/pt-br/blog/tag/behavioral-intelligence
BioCatch Blog | The Latest in Fraud Prevention and Detection | Behavioral intelligence
Behavioral intelligence | Follow the BioCatch blog for the latest insight on fraud prevention and detection from the leading company in behavioral biometrics.
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https://newsmax.in/business/rbi-finance-economy-business/2024/06/07/id/974261/
RBI Setting up Digital Payments Intelligence Platform to Reduce Risk of Fraud | Newsmax.in
Jun 7, 2024 - The Reserve Bank has decided to set up a Digital Payments Intelligence Platform which will harness advanced technologies to reduce payment fraud risks, RBI...
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https://www.datavillage.ai/
Datavillage | AI-Native Fraud & AML Intelligence
Automate alert analyis, investigate with full context, produce consistent audit-ready decisions, and continuously improve detection rules by learning from...
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https://www.the-next-tech.com/artificial-intelligence/how-artificial-intelligence-help-fight-financial-fraud/
How Artificial Intelligence Help Fight Financial Fraud?
Jan 22, 2020 - Financial services are among those industries in which AI and machine learning are affected. If it comes to fraud, cyber-criminals try their very best to get...
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https://www.revector.com/
Revector providing IMSI and WiFi Intelligence : Telecoms intelligence for fraud prevention
Aug 16, 2024 - Telecoms intelligence for fraud prevention and security. Utilising device intelligence and insights to identify fraud and security threats.
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