Fighting Crime Using AI & Machine Learning Fraud Detection uses AI and machine learning algorithms to monitor monetary and non-monetary events and look for patterns that indicate possible risks.

It’s a great time to be in the fraud detection business in crypto and fintech. Crypto in particular has faced some high-profile scams recently, and many companies operating within the ecosystem are ...

Forrester’s Ming Liu discusses how AI will help improve fraud detection within the financial services industry.

It’s a great time to be in the fraud detection business in crypto and fintech. Crypto in particular has faced some high-profile scams recently, and many companies operating within the ecosystem ...

The Dutch government’s algorithm-based fraud detection system SyRI should be dropped because it conflicts with the European treaty on human rights and with privacy legislation, judges in The Hague ...

Holiday lets Amsterdam uses algorithms to try to detect illegal holiday letting as it seeks to curb Airbnb-style rentals in residential areas, as well as people at risk of falling into severe debt.