OpenAI's enterprise pivot is reshaping more than chatbots. Here's how large language models are catching fraud patterns banks ...

Researchers at Yanshan University have developed ADPOD, an outlier detection algorithm that improves density-peak clustering ...

Researchers have developed a federated deep learning framework that detects financial fraud across banks with high accuracy ...

A payment security system can appear almost perfect while failing at its most important job. If fraud represents only a tiny ...

Spread the love“`html Imagine scrolling through your social media feed, only to stumble upon an image of a bank cheque – a legitimate-looking one, complete with logos and details – that turns out to ...

The U.S. Securities and Exchange Commission is scrutinizing claims regarding AI-powered bots and trading signals.

A new legal guide says AI is rapidly reshaping gambling through fraud prevention, player monitoring, and advertising ...

Fraunhofer Institute for Computer Graphics Research IGD, Goethe University Frankfurt and garritz online media international ...

LexisNexis® Risk Solutions' latest self-calibrating, AI-powered risk scoring solution is helping identify more actual fraud ...

CUJO AI, the global leader in network intelligence and cybersecurity solutions for network service providers (NSPs), today introduced a new capability that detects the specific device in a ...

Sardine, the leading agentic risk platform for fighting fraud and financial crime, today launched Sardine AI Labs, an applied ...

New York Medicaid providers are facing a convergence of two enforcement developments. First, the U.S. Department of Health and Human Services ...