The paper concludes that Precision and Recall must be the minimum reporting standard, and confusion matrices should always ...
Very often, advice on preventing embezzlement focuses on establishing strong financial controls. However, your most powerful tool for preventing internal fraud may be your employees themselves, ...
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 ...
The possible applications of generative AI have been explored by many in recent weeks. However, one major unexplored topic is how fraud analysts can use data created by generative AI to augment and ...
AI enables sophisticated financial fraud at scale, but financial services organizations can fight back by using AI-powered ...
Thredd and Featurespace launch One View, a unified solution for card and payment fraud detection to boost efficiency.
Thredd, a leading next-generation global payments processor, today announced the introduction of One View, a first-to-market ...
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