Amidst the ever-evolving landscape of data-driven industries, the battleground against fraud and money laundering remains relentless. However, a ray of hope emerges from the pioneering research of ...

The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud ...

MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...

The ECB stated that the awarding of tenders marks the launch of the digital euro’s second phase of preparation.

Scientific progress is built on experiments, data, research, and constant questioning. While fraud is not a new issue, big data and Artificial Intelligence present challenges that dramatically ...

By leveraging SAS’s cutting-edge Fraud Management and decisioning platform, Ajman Bank will be able to monitor transactions ...

The European Central Bank (ECB) has concluded a framework agreement in ranking with Feedzai, the world's leading RiskOps platform for financial crime prevention, as the first-ranked tenderer, to ...

Medicare is sporadically compromised by fraudulent insurance claims. These illicit activities often go undetected, allowing full-time criminals and unscrupulous health providers to exploit weaknesses ...

ECB moves forward with the digital euro, choosing firms for fraud detection, app development, and secure data exchange ...

Bharti Airtel (Airtel) on Tuesday said that its anti-fraud initiatives have resulted in a significant decline in cybercrime complaints, and that this has been further endorsed by recent information ...