Fraud costs banks billions every year. Traditional detection systems – based on rigid rules – catch some suspicious activity but often fail against smarter schemes. We researched how financial ...

IBM on Thursday is rolling out synthetic data sets that can be used by financial institutions like banks to combat fraud on ...

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 ...

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

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 ...

The ECB stated that the awarding of tenders marks the launch of the digital euro’s second phase of preparation.

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.

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 ...