Blockchain data analysis firm Chainalysis has acquired Alterya, a fraud detection solution powered by artificial intelligence ...

With Overhaul FraudWatch, users receive real-time data and alerts, enabling them to identify fraudulent threats, such as fictitious pickups and double brokering, and take ...

Artificial intelligence (AI) is heralded as a game-changer for businesses, promising revolutionary efficiency, innovation and ...

Alterya's AI agents now power Chainalysis' fraud prevention, integrating off-chain data sources such as Venmo and Zelle with ...

A C program that simulates an election using the Tideman (ranked pairs) voting method, identifying the Condorcet winner if one exists. Implements graph-based logic, adjacency matrices, sorting ...

QNB Group continues to strengthen its role in protecting customers from fraudulent activities by spearheading initiatives to combat phishing scams and cyber fraud in Qatar ... upgrading information ...

They emphasize the importance of improving due diligence, enforcing compliance and adopting technologies like real-time tracking and fraud detection systems. As the industry reflects on these scandals ...

Fall detection works a lot like it sounds, meaning the watch senses you've fallen off your feet and asks you to confirm whether you're okay or need assistance. Friends and family members selected ...

His groundbreaking contributions in AI system for fraud detection, a revolutionary technology redefining financial security. His scholarly articles on AI in FinTech showcase his expertise ...

Cyber fraud, particularly through digital arrests, has become increasingly prevalent, with victims falling prey to these scams every day. In response, the government has ramped up its efforts to ...

This multi-faceted approach ensures that while technology plays a crucial role, human oversight and interaction remain integral to the fraud prevention and detection process. You can read our 3-part ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The UK Serious Fraud Office spent £16.2mn on its botched corruption investigation into the oil consultancy ...