One use for AI in finance is fraud detection. To fight new methods of identity theft, increasingly aggressive fraud detection algorithms have led to increases in erroneous fraud reports. These ...

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

TEHRAN - In a world where nearly every transaction happens online, from mobile banking to e-commerce and digital investments, ...

Advanced Fraud Solutions (AFS), a deposit fraud prevention company providing multi-channel protection for financial institutions, today announced the development of proprietary AI technology that ...

Fraud detection is a constant battle for banking institutions as financial crimes show no signs of abating. Snapping at their ...

This is read by an automated voice. Please report any issues or inconsistencies here. The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used ...

Trusted by over 100 banks and fintechs worldwide and evaluating close to 4 billion transactions annually, Wibmo flagship ...

Pensioners on Pension Credit are at risk alongside Universal Credit and Employment Support Allowance, or ESA claimants ...

The government’s controversial ‘bank spying’ bill threatens to create an “unprecedented level of population-wide mass ...

Researchers from Universiti Tun Hussein Onn Malaysia and Chettinad Institute of Technology developed a Golden Eagle-Assisted ...

Recent analyses reveal that artificial intelligence, intended as a tool for combating financial fraud, is instead amplifying ...