The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...
The paper concludes that Precision and Recall must be the minimum reporting standard, and confusion matrices should always ...
A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...
Anrok reports that AI is crucial for finance leaders, enhancing risk management, fraud detection, and audit readiness amid ...
Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...
Researchers from Universiti Tun Hussein Onn Malaysia and Chettinad Institute of Technology developed a Golden Eagle-Assisted ...
AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...
A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...
Artificial intelligence (AI), like any technology, can be misused. Malicious actors intent on committing fraud can use AI to create more realistic deceptions at a much faster clip. How has the threat ...
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