The dataset used was a widely known credit card fraud detection benchmark obtained from Kaggle. It is notoriously imbalanced, ...

The bibliometric analysis identified four major thematic clusters: machine learning for fraud detection, artificial ...

DoD promised to deliver an anti-fraud strategy by the end of July and make data analytics a top priority within that plan.

Traditional frameworks for regulated data protection have failed despite decades of effort, and enterprises need to move from ...

While fraudsters are using AI to move faster, financial institutions need AI that’s just as agile—and infinitely smarter.

Assess your current environment for interoperability gaps, unify your tools and teams, and empower your people with AI that ...

Meanwhile, banks are also using FRI inputs to strengthen their own fraud detection processes. The FRI rollout follows a similar pattern seen in the telecom sector. Earlier this month, Airtel ...

According to the complaint, during the class period, defendants failed to disclose that: (1) new Authorized Treatment Centers ("ATCs") were experiencing longer timelines to begin treating patients ...

The Department of Telecommunications (DoT) has introduced the Financial Fraud Risk Indicator (FRI), a tool designed to combat financial crimes and cyber fraud in India's rapidly growing digital ...