Atos leads project to determine federated approach for detection of fraud and financial crime Driving efficiency improvements in the collaborative detection of fraud and financial crime is a central ...

Artificial intelligence (AI), like any technology, can be misused. Malicious actors intent on committing fraud can use AI to create more realistic deceptions at a much faster clip. How has the threat ...

NICE Actimize, a NICE business (Nasdaq: NICE), announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The new ...

A team of researchers in the MSS Department is researching the use of text mining to detect fraud from the EDGAR database. EDGAR -- the Electronic Data Gathering, Analysis, and Retrieval system — ...

Would you buy a vacuum that doesn’t suck? Would you buy a fan that doesn’t blow? Then why are you paying millions of dollars for fraud detection that doesn’t detect fraud? What? They told you they ...

Payment Service Providers (PSPs) need fraud detection systems that can anticipate and adapt to emerging types of fraud whilst maintaining the delicate balance between security and customer experience.

Opinions expressed by Entrepreneur contributors are their own. Internet fraud is a menace in our various financial institutes, and many fintech companies have been victims of this fraud game.

Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade Commission, losses from financial fraud have increased by 30% from 2021 to ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...