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

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and financial ...

Among the key uses of AI in compliance, and in general, is the fight against money laundering. Machine learning algorithms ...

The global shift toward digital banking has been dramatic, with the volume of cashless transactions increasing year over year. While this growth signals progress in financial technology, it has also ...

Fraudulent applications present a significant risk to a businesses’ success and reputation. As criminals become more sophisticated in targeting credit cards, loans, current accounts and other ...

2023 DEC 29 (NewsRx) -- By a News Reporter-Staff News Editor at NewsRx Policy and Law Daily-- Current study results on Machine Learning have been published. According to news originating from Orleans, ...

Before Covid-19 financial institutions saw a 10:1 ratio of bot-based malicious to legitimate login attempts, according to Aite Group's Fraud & AML practice. Malicious login attempts are setting new ...

Stu Bradley is vice president of fraud and security intelligence at SAS. We hear it all the time: Fraud prevention is hard because fraudsters continually change and adapt. The minute you figure out ...