In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

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 ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

New York, USA, May 20, 2020 (GLOBE NEWSWIRE) -- Fraud detection techniques have made tremendous strides as a result of developments in computer technology (high-performance analyses). Fraud affects ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More The rise in identity fraud has set new records in 2022. This was put in ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

“The scammers doing click fraud are clever, however Polygraph is able to detect even their most devious click fraud techniques,” said Vanes. “In an attempt to avoid detection, click fraud bots use ...

Banks as varied in size as JPMorgan Chase and Carver Federal Savings Bank have added technology designed to vet users and flag suspicious activity in real time or near-real time, regardless of whether ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and financial institutions like never before. However, at the same time, this transition ...