Finextra

ComplyAdvantage takes on payment fraud using machine-learning algorithms

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This has been fuelled by the proliferation of technology ranging from ...
Fast Company

The new age of fraud detection: AI, machine learning, and cross-institutional collaboration

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...
techtimes

Leveraging Machine Learning Algorithms to Combat Fraud in Supply Chain Operations

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
Retail TouchPoints

Transaction Similarity Analysis: a Cutting-Edge Solution in Fraud Detection

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...
Laweekly

Privacy-Preserving Machine Learning Models for Transaction Monitoring in Global Banking Networks

As financial institutions adapt to increasingly complex compliance landscapes, the intersection of artificial intelligence (AI), machine learning (ML), and data privacy has emerged as a critical ...
Finextra

Is Machine Learning the Ultimate Weapon Against Financial Fraud?

The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...
Devdiscourse

Financial institutions turn to adaptive AI to close fraud detection gaps

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...
Devdiscourse

Financial institutions turn to blockchain and federated AI for secure fraud detection

The review reports that blockchain-enhanced federated learning systems typically achieve slightly lower raw accuracy than ...
Forbes

AI Applications In Fraud Detection In The Banking Industry

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

From Batch Processing to Real-Time Alerts: Rebuilding SNAP Fraud Detection

Srinubabu Kilaru said Bringing version control and CI/CD into data pipelines changed how quickly we could respond to policy ...
Forbes

Fraud Detection Vs. Fraud Prevention: Why Both Matter More Than Ever

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...