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 ...

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

Market opportunities in credit card fraud detection are driven by rising digital transactions, AI/ML adoption, real-time payment systems, and biometric integration. Regulatory compliance, quantum ...

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 ...

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 ...

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 ...

In 2020, the U.S. insurance industry was worth a whopping $1.28 trillion. High premium volumes show no signs of slowing down and make the American insurance industry one of the largest markets in the ...

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 ...