Among the key uses of AI in compliance, and in general, is the fight against money laundering. Machine learning algorithms ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

The global shift toward digital banking has been dramatic, with the volume of cashless transactions increasing year over year. While this growth signals progress in financial technology, it has also ...

Before Covid-19 financial institutions saw a 10:1 ratio of bot-based malicious to legitimate login attempts, according to Aite Group's Fraud & AML practice. Malicious login attempts are setting new ...

The BNPL fraud prevention market presents growth opportunities driven by rising digital payments, increased cross-border transactions, and the need for secure solutions like biometric authentication ...

2023 DEC 29 (NewsRx) -- By a News Reporter-Staff News Editor at NewsRx Policy and Law Daily-- Current study results on Machine Learning have been published. According to news originating from Orleans, ...

Fraudulent applications present a significant risk to a businesses’ success and reputation. As criminals become more sophisticated in targeting credit cards, loans, current accounts and other ...

Stu Bradley is vice president of fraud and security intelligence at SAS. We hear it all the time: Fraud prevention is hard because fraudsters continually change and adapt. The minute you figure out ...