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 ...

Microfinance institutions face a significant menace in the form of fraudulent activities, endangering their provision of financial services to underserved communities. Fraud not only leads to ...

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 ...

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 ...

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, ...

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

AI and ML algorithms rely heavily on vast data for training and development. However, the availability of high-quality, diverse, and secure data can be a significant challenge. In fact, upon not being ...

As organizations integrate data-driven insights into their operations, predictive screening models are emerging as both a ...

JAMMU: State Taxes Department (STD) on Friday conducted a day-long capacity-building workshop on newly developed GST Analytics and Fraud Detection Portal, a state-of-the-art technology platform shaped ...

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 ...