Most fraud detection gets deployed at crude, arbitrarily chosen thresholds that actively hemorrhage millions. Here's how ...

Fraud networks often go undetected because traditional systems assess transactions individually, losing the connections between accounts, devices, merchants and synthetic identities. This is ...

What Is Instant Payment Fraud Detection? Instant payment fraud detection is the process of identifying suspicious or potentially fraudulent financial transactions as they happen. It helps banks assess ...

In the final part of our artificial intelligence deep dive, Mandy Langfield focuses her attention on how AI is assisting in ...

Casap, a startup building machine learning systems to detect and prevent credit card fraud, raised $56 million in Series B ...

Discover how integrating cybersecurity, AI-driven fraud prevention and payment security helps businesses reduce financial ...

Fraud detection on 5 million synthetic Nigerian banking transactions: model comparison, class imbalance, and time-feature ablation. - Akorede-02/nigerian-bank-fraud-detection ...

Scam prevention educator Carol Gonsales talks about WiseStep AI, a free online tool she created to identify AI scams.

Criminals network attack the trust layer: here’s who banks can take it back.

Insurance Journal's Risky Future series is hosting the "AI Tools for Fraud Detection and Compliance" Demo Day, a series of ...

Companies using several artificial intelligence fraud tools are more likely to stop attempted theft before money leaves their ...