Rostelecom is seeking a large-scale AI platform to analyze voice traffic across mobile networks and messengers, though developers warn the requirements are technically unfeasible.
Coinbase has deployed a fine-tuned Qwen3.5-9B model for fraud detection, achieving higher performance and lower latency than frontier AI systems at a training cost of under $100.
MWS AI has tested the ability of multimodal models to detect document fraud using a new experimental dataset of 430 images.
Neo4j has launched a new financial crime detection platform for banks and insurers following its acquisition of GraphAware.
The U.S. Department of Justice is launching a data-driven fraud division to proactively detect corporate misconduct, targeting annual losses estimated between $233 billion and $521 billion.
