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There was so much fraud on COVID loans, the feds trained an anti-fraud AI on the applications
Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.
Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...
The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...
At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...
Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
INVESTIGATES has repeatedly asked the Department of Children, Youth and Families to explain what inspectors may be looking ...
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