A new machine learning breakthrough outperforms traditional methods by reducing false positives and minimizing cases needing further inspection, crucial for sectors like Medicare and credit card fraud ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

Shufti Deepfake Detection Audit on AWS Marketplace helps institutions identify AI-generated or manipulated faces hidden ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...

Uncle Sam has quietly deployed a new secret weapon designed to catch bad guys trying to steal from taxpayers: artificial intelligence. Starting around late 2022, the Treasury Department began using ...

2024 MAY 30 (NewsRx) -- By a News Reporter-Staff News Editor at Health Policy and Law Daily-- Research findings on science and technology are discussed in a new report. According to news originating ...

The Economic and Financial Crimes Commission (EFCC) has organised a capacity development programme for its officers on insurance-related fraud prevention, ...

Even though check use is declining in the U.S., incidents of check fraud and the value associated with check fraud is increasing. So much so that financial institutions have identified check fraud as ...