Stripe’s use of AI to boost fraud detection and increase security measures is a crucial case study on how AI can be used in ...

AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

THE BANGKO SENTRAL ng Pilipinas (BSP) has released circulars implementing the Anti-Financial Account Scamming Act (AFASA), which allows the regulator to probe financial accounts suspected to be ...

While generative AI has thrown gasoline on the fire of ad fraud, it also provides tools we need to fight back more ...

Budoen, A.T., Zhang, M.W. and Edwards Jr., L.Z. (2025) A Comparative Study of Ensemble Learning Techniques and Classification Models to Identify Phishing Websites. Open Access Library Journal, 12, ...

Director Bill Pulte termed “something big on mortgage fraud,” Fannie Mae said it has launched an AI-powered Crime Detection ...

What’s your personality type? If you are an introvert you’re in good company; Barack Obama, JK Rowling are introverts ...

How often do you check your phone? Neil and Sophie discuss how social media is changing the way we interact.

💳 Credit Card Fraud Detection using Machine Learning This project demonstrates how to detect fraudulent credit card transactions using various machine learning models. We address the extreme class ...