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

Market opportunities in credit card fraud detection are driven by rising digital transactions, AI/ML adoption, real-time ...

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

Protect your business from online fraud in 2025 with the 7 best AI fraud detection tools. Explore platforms like SEON, ...

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

Human rights campaigners fear that the government's methods for tackling fraud in the benefits system could have "devastating ...

Some 1.15 million benefit claims have been reviewed, generating estimated total savings of £581 million by March 2025.

Agentic AI enables autonomous reasoning and decision-making in financial services, offering transformative benefits in advisory services, fraud detection, and compliance but requires careful data ...

AI enables sophisticated financial fraud at scale, but financial services organizations can fight back by using AI-powered ...

Liveness detection is a biometric security feature designed to determine whether the biometric data, such as a facial image, ...

Proxies block malicious bots, prevent data scraping, and detect proxy-aided fraud by filtering traffic and enforcing ...

Resistant AI, the leading provider of a native artificial intelligence models for financial crime and fraud prevention, today ...