Credit Information Bureau, the leading organization in Poland for credit data exchange and anti- fraud systems, has formed a strategic alliance with ...

This collaboration aims to implement the Polish-developed BIK Behavioural Verification Platform in seven key African markets, with the goal of reducing financial fraud. Amidst the rapid digitalization ...

BIK Behavioural Verification technology as the response to the growing wave of digital fraud in the African financial market. NEW ...

Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...

Credit card balances have dropped 2.5% in the past 12 months – the largest decline we've seen since the height of the COVID-19 pandemic in 2020 – and credit card spending has dipped for the third time ...

Ford engineers are studying whether AI can play a role in detecting faulty run-downs. To do that, they first had to determine ...

The credit bureau warns fraudsters, and defenders now race to outsmart each other using AI.

CBA’s “Pollen” team uses AI honeypots to trap scammers in automated chats, gathering intelligence at 100 times the scale previously possible by humans.

Quiq reports that voice AI in banking enhances customer experience, improves operational efficiency, and automates inquiries for better service.

This article examines the work of data scientist Sai Prashanth Pathi in AI for credit risk, focusing on explainable machine learning in regulated finance, governance alignment, fairness, compliance, ...

Some credit card issuers now approve applicants without a Social Security number. Instead, they accept an Individual Taxpayer Identification Number, a passport or proof of income. That makes it easier ...

According to CEO Helen Gu, the biggest problem facing the industry today is not just monitoring and diagnosing where AI models go wrong — it's also diagnosing how the entire tech stack operates now ...