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

AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...

Fraud detection is a constant battle for banking institutions as financial crimes show no signs of abating. Snapping at their ...

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

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

The study treats fraud as an internet-scale data issue. Claims arrive, change, and get validated through online services, ...

Artificial Intelligence (AI) is revolutionizing the financial industry at a pace never seen before. From algorithmic trading ...

Fake employees can have access to sensitive information and security settings to steal customer data, plant malware or even redirect salaries or funds overseas.