How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Brazen fraudsters and Minnesota officials scrambling to stamp out abuse of social services have something unlikely in common: They’re both relying on artificial intelligence to reach their goals.

Microfinance institutions face a significant menace in the form of fraudulent activities, endangering their provision of financial services to underserved communities. Fraud not only leads to ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...

In this special guest feature, Ilya Gerner, Director of Compliance Strategy for GCOM, explains why bias can be an issue when using artificial intelligence (AI) for fraud detection. By understanding ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

Social media giants are being urged to join the fight against the soaring number of scam ads in the UK and to pay their fair share in combatting online fraud. The call comes ahead of the Government’s ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

2025 has been the year of AI. While genuinely intelligent machines aren’t here yet, programs designed to analyze huge amounts of data are being rapidly deployed in every industry. But how beneficial ...