A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...

Amidst the ever-evolving landscape of data-driven industries, the battleground against fraud and money laundering remains relentless. However, a ray of hope emerges from the pioneering research of ...

The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. In the landscape of AI, a foundational piece of infrastructure—in addition to the GPUs that ...

Scientific progress is built on experiments, data, research, and constant questioning. While fraud is not a new issue, big data and Artificial Intelligence present challenges that dramatically ...

Fannie Mae announced a big step in bolstering its mortgage antifraud efforts: the GSE has launched a new Crime Detection Unit that'll be powered by software from government AI technology firm Palantir ...

Medicare is sporadically compromised by fraudulent insurance claims. These illicit activities often go undetected, allowing full-time criminals and unscrupulous health providers to exploit weaknesses ...

The European Central Bank (ECB) has concluded a framework agreement in ranking with Feedzai, the world's leading RiskOps platform for financial crime prevention, as the first-ranked tenderer, to ...