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 ...

Mandala Chain is gaining significant attention in the top presale crypto arena. Following the spectacular 2024 Dogecoin rally ...

Anrok reports that AI is crucial for finance leaders, enhancing risk management, fraud detection, and audit readiness amid ...

When digital marketplaces are clients, chargeback fraud introduces multilayered strategic risk for FIs. These platforms operate at high transaction volumes and are increasingly vulnerable to both ...

Visual AI combines expertise of head teller, fraud investigator, and risk manager to deliver real-time transaction decisions ...

Learn how to spot crypto market manipulation early, from onchain signals to social media red flags, and protect your altcoin ...

Google’s crypto move could transform global adoption, driving trust, innovation, and blockchain integration worldwide.

Researchers from Universiti Tun Hussein Onn Malaysia and Chettinad Institute of Technology developed a Golden Eagle-Assisted ...

Federated Learning was devised to solve the problem of difficulty in aggregating personal data, such as patient medical ...