No matter the type of fraud, machine learning is a powerful tool to keep it from becoming a serious problem — regardless of how our circumstances may change.

At the same time, some are adjusting to leverage machine learning and artificial intelligence, improving ways to detect fraud. Hence, bringing us to the question below.

DataVisor was honored for its next-generation fraud detection platform, which leverages unsupervised machine learning (UML) to identify fraud in real time, focusing on account-level activity and ...

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive ...

Now, the US Treasury Department claims machine learning AI has played a critical part in its enhanced fraud detection processes over the past year — if a broken clock can be right twice a day ...

How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated events to discover emerging fraud schemes. Back in 2006, after earning her ...

Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...