LeoList built the fraud-detection system the rest of the internet is still designing — and did it before any law required them to.

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

It’s a great time to be in the fraud detection business in crypto and fintech. Crypto in particular has faced some high-profile scams recently, and many companies operating within the ecosystem are ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and ...

While liveness plays a role in defending against synthetic media and presentation attacks, liveness detection and deepfake ...

2025 has been the year of AI. While genuinely intelligent machines aren’t here yet, programs designed to analyze huge amounts of data are being rapidly deployed in every industry. But how beneficial ...