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Category: AI Fraud Detection

The Secret Tech Tracing Illegal Millions: How Graph Neural Networks Detect Money Laundering
  • AI Fraud Detection

The Secret Tech Tracing Illegal Millions: How Graph Neural Networks Detect Money Laundering

  • Marcus Delray
  • June 27, 2026
  • 1
Don’t Be Next: Can AI Spot Romance Scammer Scripts Before It’s Too Late?
  • AI Fraud Detection

Don’t Be Next: Can AI Spot Romance Scammer Scripts Before It’s Too Late?

  • Marcus Delray
  • June 25, 2026
  • 0
Cheap AI Fraud Prevention Tools for Shopify: Stop Losing Money to Fake Orders
  • AI Fraud Detection

Cheap AI Fraud Prevention Tools for Shopify: Stop Losing Money to Fake Orders

  • Marcus Delray
  • June 23, 2026
  • 0
They Know How You Hold Your Phone: What Is Behavioral Biometrics in Banking Fraud Prevention?
  • AI Fraud Detection

They Know How You Hold Your Phone: What Is Behavioral Biometrics in Banking Fraud Prevention?

  • Marcus Delray
  • June 21, 2026
  • 1
Don’t Overpay for Security: The Cheapest AI Identity Theft Protection With Dark Web Monitoring Revealed
  • AI Fraud Detection

Don’t Overpay for Security: The Cheapest AI Identity Theft Protection With Dark Web Monitoring Revealed

  • Marcus Delray
  • June 19, 2026
  • 0
Synthetic Identity Theft: How Banks Detect It and How to Protect Your SSN
  • AI Fraud Detection

Synthetic Identity Theft: How Banks Detect It and How to Protect Your SSN

  • Marcus Delray
  • June 17, 2026
  • 0
Instant Transfers, Instant Theft? What is FedNow Real-Time Payment Fraud?
  • AI Fraud Detection

Instant Transfers, Instant Theft? What is FedNow Real-Time Payment Fraud?

  • Marcus Delray
  • June 15, 2026
  • 0
Your Bank Might Be Using Outdated Security: The Shocking Difference Between Rule Based and AI Fraud Detection
  • AI Fraud Detection

Your Bank Might Be Using Outdated Security: The Shocking Difference Between Rule Based and AI Fraud Detection

  • Marcus Delray
  • June 13, 2026
  • 0
AI Generated Voice Scams: How to Detect a Cloned Voice Before You Lose Thousands
  • AI Fraud Detection

AI Generated Voice Scams: How to Detect a Cloned Voice Before You Lose Thousands

  • Marcus Delray
  • June 11, 2026
  • 0
Scammers Cost Victims $3,690 a Call — Here’s the Best AI App for Blocking Scam Calls and Texts
  • AI Fraud Detection

Scammers Cost Victims $3,690 a Call — Here’s the Best AI App for Blocking Scam Calls and Texts

  • Marcus Delray
  • June 9, 2026
  • 0

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Marcus Delray

Marcus Delray

Fintech & Digital Risk Analyst | Founder, Tech Capital Hub | AI, Fraud Detection, Consumer

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