The article explains how Mehta's frameworks use machine learning models, real-time behavioral analysis, and collaborative ...

Managing expenses effectively is crucial to maintaining financial integrity. However, the rise in fraudulent expense claims ...

Discover how AI-powered fraud detection is transforming financial security, with insights from Surendra Mohan Devaraj on its ...

Research published in the International Journal of Information and Communication Technology suggests that machine learning ...

Fraud has become a major problem in today’s digital world. From online scams to stolen credit cards, fraud costs businesses ...

The US Treasury has announced machine learning AI is being used as part of its fraud detection process, helping it save a record amount of money for the department. Through this, the department ...

While use of fraud detection AI is leading to some false ... Other times, it's a days-long process that involves confirmation ...

Threat intelligence analysts have unmasked a dark web operation farming facial photos and ID data to enable sophisticated ...

Along with the new unit, the governor announced a new legislative package to create better fraud detection and tighter ...

Gov. Tim Walz plans to announce a legislative package and centralized investigations unit aimed at stopping fraud in ...