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Tag: Fraud detection

3 article(s)

Inside the Machine: How AI-Powered Spend Analytics Exposes Corporate Blind Spots

13 Feb 2026 news

AI-powered spend analytics is revolutionizing how companies monitor and control their expenditures, turning fragmented data into actionable insights, reducing fraud, and empowering procurement to drive strategic value.

#AI Analytics | #Spend Management | #Fraud Detection

Verisoul Secures $8.8M to Combat AI-Driven Online Fraud

16 Dec 2025 news 🌍 North America

Verisoul, an Austin-based fraud detection startup, has closed an $8.8 million Series A to strengthen its AI-driven platform against bots and online fraudsters, promising holistic protection for businesses facing a wave of digital deception.

#Fraud detection | #AI technology | #Verisoul

Inside the Money Mule Machine: How Banks Are Taking the Fight to Fraudsters

12 Dec 2025 news 🌍 Europe

Money mules are the hidden gears of financial crime, laundering illicit funds through banks worldwide. As fraudsters adapt, so must the defenders. Explore how banks are moving from defense to offense, using behavioral analytics and cross-industry collaboration to hunt down mules before the damage is done.

#Money Mules | #Fraud Detection | #Banking Security