PwC’s survey outlined several key strategies to tackle economic crimes. Companies are increasingly leveraging advanced analytics to improve fraud detection, with some employing real-time monitoring to ...

Modern fraud prevention management tools that include machine learning and artificial intelligence can greatly improve fraud detection accuracy. These tools can continuously monitor multiple endpoints ...

“GenAI advancements enable financial institutions to both improve fraud detection and limit false positives, which allows for a smooth customer experience and minimizes lost payments.” As to digital ...

Source code of the paper entitled "Improving Fraud Detection with 1D-Convolutional Spiking Neural Networks through Bayesian Optimization", and presented at EPIA 2024, the 23rd International Conference ...

has called upon the SBA to address program fraud and implement appropriate guardrails going forward, and Republicans in the House of Representatives want the agency to improve transparency and ...

The wide-ranging fraud case tied to Covid-19 relief funds ... funds and roped in dozens of business owners in the Greater Triangle. Quentin Allen Jackson, 58, pleaded guilty in 2022 to a charge ...

the urgency for organisations and institutions to adopt robust anti-fraud measures has never been greater. Strengthening governance, improving fraud detection systems, and leveraging innovative tools ...

and is for Featurespace’s Adaptive Behavioral Analytics technology which it invented to improve fraud detection and protect customers from real-time scams by learning the behavior of genuine ...

Once saddled with debt and facing foreclosure, Triangle Town Center could be getting a new lease on life under new ownership in northeast Raleigh. New York-based Summit Properties USA has ...

improving fraud detection, and supporting faster, more informed policyholder services in policy and claims management. However, current use cases and benefits are just the start, according to ...