Mary Ann Miller

The U.S. banking system is a conduit for transnational crime, with systemic failures in identity verification and a lack of oversight, enabling fraud and money laundering. Read Prove’s call to action for the financial industry.

Explore how AI and automation are crucial for managing stablecoin risks. Learn about unified AI platforms, unhackable digital identities, and advanced AI approaches to combat industrialized fraud and unlock the full potential of the stablecoin revolution.

The Supreme Court's ruling on Texas's age verification law creates a new reality for digital identities, balancing the need to protect minors with concerns for free speech and privacy.

Discover how sponsor banks can navigate increased scrutiny in the Banking-as-a-Service (BaaS) landscape. Learn strategies to ensure compliance, mitigate risks, and foster sustainable growth in this evolving era.

New legislation is being proposed to use online age verification, requiring websites with adult content to implement "commercially reasonable" methods to verify user ages, signaling a significant shift in digital access and content regulation.

Romance scams are a particularly cruel form of online fraud, but organizations and consumers can fight back. Here's how.

Learn why the increasing frequency of data breaches, coupled with fraudsters' ability to exploit numerous accounts, necessitates comprehensive data hygiene practices to protect personal information.

This blog post discusses the ongoing issue of check fraud in 2025, highlighting its impact on financial institutions and customers, and explores how technology-driven solutions like AI and automation can help prevent it.

Ascertaining a user’s age used to involve simple self-declaration or rudimentary checks, but technologies like facial recognition and rigorous identity verification offer a more accurate form of determination.

Jericho Pictures, Inc., d/b/a/ National Public Data (“NPD”) confirmed last week that it fell victim to a significant security breach dating back to December 2023.

AI tools can autonomously generate threat detection queries, sift through vast amounts of data, and pinpoint potential threats without manual intervention.

The Federal Trade Commission (FTC) received reports of a significant increase in SIM swap attacks in 2023, and Experian's 2024 scam forecast identified SIM swapping as one of the top threats, emphasizing the need for heightened awareness and preventive measures.