How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

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, ...

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...

False declines are legitimate transactions incorrectly rejected by fraud filters, costing merchants more in lost revenue and ...

In this special guest feature, Ilya Gerner, Director of Compliance Strategy for GCOM, explains why bias can be an issue when using artificial intelligence (AI) for fraud detection. By understanding ...

VoltDB, the enterprise-class database that powers mission-critical applications, introduced the industry’s first database to enable real-time predictive fraud detection and prevention. With User ...

In 2022, US banks processed more than $448 billion in peer-to-peer (P2P) transactions, making these platforms a prime target for scammers. As is the case with "classic" fraud paradigms such as ...

2025 has been the year of AI. While genuinely intelligent machines aren’t here yet, programs designed to analyze huge amounts of data are being rapidly deployed in every industry. But how beneficial ...