As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain points remain. Traditional systems often struggle with slow transaction ...

By Anuj Khurana Banks, NBFCs, and insurers are exposed to complex fraud typologies that exploit gaps in legacy controls and ...

Node.js (v14+) and npm Python 3.8+ with pip MetaMask browser extension Git ...

Find out more AuthenticID provides 100% automated identity verification and fraud detection solutions that are ... and 2 of the 3 credit bureaus. Using proprietary computer vision and machine learning ...

By employing AI technologies such as Machine Learning (ML), Naturlig språkbehandling (NLP ... flag unusual transactions when processing account statements, speeding up fraud detection. By ...

AML Checker detection and analysis tools for cryptocurrency transactions using machine learning and blockchain data. Ensuring compliance and reducing money laundering risks.

The increasing digitalization of banking services has led to a surge in financial fraud, necessitating advanced detection ...

Medicare fraud costs $60 billion each year, and government losses range from $233 billion to $521 billion annually, with improper payments totaling $2.7 trillion since 2003. Machine learning plays a ...