The paper concludes that Precision and Recall must be the minimum reporting standard, and confusion matrices should always ...

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.

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

I argue that artificial intelligence is not the silver bullet for financial fraud; instead, its widespread adoption risks ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This has been fuelled by the proliferation of technology ranging from ...

TEHRAN - In a world where nearly every transaction happens online, from mobile banking to e-commerce and digital investments, financial fraud has evolved into one of the most pressing challenges of ...

Ravelin, a machine learning fraud detection company based in London, has raised approximately $3.7 million (£3M) in funding to support its growing global client base. The finance round was led by ...

Before Covid-19 financial institutions saw a 10:1 ratio of bot-based malicious to legitimate login attempts, according to Aite Group's Fraud & AML practice. Malicious login attempts are setting new ...