FraudDetection

Sardine Secures $70 Million in Funding to Develop Cutting-Edge AI Agents to Combat Fraud

2 months ago

In a significant advancement for the fight against digital fraud, Sardine has successfully raised $70 million in its latest funding round. This initiative is poised to enhance the capabilities of artificial intelligence (AI) in identifying and mitigating fraudulent activities across various platforms. The investment comes at a crucial time as businesses and consumers alike face increasing threats from sophisticated cybercriminals.

Major Australian Bank Leverages AI to Combat Fraud and Accelerate Home Loan Processes

4 months ago

In a significant shift towards integrating advanced technology into their operations, one of Australia’s leading banks has reported remarkable success in reducing fraud losses and expediting home loan approvals through the implementation of artificial intelligence (AI) systems. This move not only enhances the bank's operational efficiency but also improves customer satisfaction amid rising demands for faster banking services.

Ex-FTX Developer Unveils Innovative Software to Combat Fraud in Financial Sector

5 months ago

In a remarkable turn of events, a former coder from the notorious FTX exchange has introduced a cutting-edge software tool aimed at enhancing the detection of fraudulent activities within the financial world. The product, developed by Zhaowei Wang, who previously worked with FTX, responds to the urgent need for improving transparency and accountability in a sector that has faced significant scrutiny and challenges in recent years.