The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...
Retailers can use Process Intelligence to zero in on fraud by identifying customers who repeatedly return items or products ...
Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...
Phenom Launches First Fraud Detection AI Agent to Protect Companies from Multimillion-Dollar Annual Candidate Fraud Crisis ...
Chances are you’ve spotted odd-looking charges on your credit card statement, which prompted you to seek a refund from your issuer. Around 50% of consumers investigated a transaction they made in the ...
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AI-Trained Payments Fraud Detection System Under Works, RBI Says
The RBI's under-development 'Digital Payments Intelligence System' will be run by an entity, which will collect data from ...
JERSEY CITY, N.J., March 04, 2024 (GLOBE NEWSWIRE) -- Verisk (Nasdaq:VRSK), a leading global data analytics and technology provider, today announced two new collaborations with insurance technology ...
Whereas Covid-19 accelerated the adoption of digital channels like online and mobile apps in banking, fintechs have ...
Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...
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Get the latest federal technology news delivered to your inbox. The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022.
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