Scientists at the University of Sharjah have developed a new machine learning model capable of predicting whether a driver is ...

Despite investments, enlightenment, and various regulations aimed at slowing down telecom-related frauds, data showed that Nigerians lost ...

IDMERIT, a global identity verification technology provider, has launched a next-generation SaaS platform designed to deliver frictionless and secure verification processes.

A machine learning model applied to US death certificate data estimated that over 155,000 COVID-19 deaths were unrecognized between March 2020 and December 2021, suggesting total mortality was about ...

Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams ...

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*A newly published study is adding fresh weight to the argument that marijuana legalization may actually help reduce crime ...

Researchers from UC Berkeley, Yale, Stanford’s Global Policy Laboratory, and NBER developed a deep learning method to predict ...

Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally — a compound annual growth rate of 19.2% that far outpaces the growth of the world ...