New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake ...

Every so often, we receive an email that stops us cold. Not because it is dramatic. Not because it is careless. Because it feels impossible. Sheri, first, we are glad your bank flagged it. That alert ...

On a busy, gritty street in suburban Los Angeles, the white one-story stucco building looked like any other. Among the apartments, offices, sidewalk bodegas, the only defining feature was the building ...

Database engineer Sai Vamsi Kiran Gummadi is advancing real-time fraud detection in finance using machine learning and bi ...

Federal authorities have accused a Middle Eastern man of illegally living in Pittsburgh, misusing visas and providing a false name among other related offenses. Mahmoud Almasry, 44, also known as ...

Earlier this month, Secretary of Homeland Security Kristi Noem made a sudden visit to Arizona to discuss “election security,” which she and other Trump administration officials have routinely claimed ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The move demonstrates how usage of AI and machine learning in ...

This hybrid approach achieves 94.1% accuracy while maintaining a low 2.8% false positive rate, making it suitable for production deployment in UIDAI's fraud detection pipeline. uidai-anomaly-detection ...

Two men from Pennsylvania admitted to repeatedly traveling from Philadelphia to Minneapolis in an effort to defraud Minnesota’s Housing Stabilization Services (HSS) program, prosecutors announced. The ...

Credit union’s video verification policy prevents wire fraud targeting member who had already lost $1.2 million at another institution The longer credit unions wait to implement video verification, ...

Four people, including two Venezuelan citizens, used 115 stolen identities in a $1 million food stamps and pandemic unemployment fraud scheme, the Justice Department said Tuesday. Federal prosecutors ...