Occupational fraud is something businesses need to take very seriously. Even small-scale fraud can eat away at valuable profits, whereas larger scale fraud can devastate a business. One key metric to ...

India is the third (Source) largest digitized country in the world, only behind the US and China, according to the State of Indian Digital Economy Report 2024 by ICRIER (Indian Council of Research for ...

The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud cases typically represent less than 1 percent of total transactions, ...

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

In a world increasingly driven by digital transactions, the financial sector faces an ever-growing threat of fraud. Surendra Mohan Devaraj, an accomplished Sr. Technical Program Manager, delves into ...

A dynamic AI-native company with a global presence is setting a new standard for securing financial transactions and making significant investments in the Middle East Financial fraud is an ...

Insurance fraud made up an estimated 5–10% of all claims worldwide in 2023 and could lead to more than USD 40 Billion in losses each year in the U.S. alone. It justifies the significant losses due to ...