Managing expenses effectively is crucial to maintaining financial integrity. However, the rise in fraudulent expense claims ...
Archana Todupunuri, has recently presented her insights on how AI can revolutionize fraud detection and prevention in digital ...
By combining document verification with other solutions such as device, behavioral biometrics, email/phone risk, synthetic and ID fraud detection, KYC, AML, and bank account validation ...
Fraud detection heavily relies on identifying these abnormal patterns and counting unique behaviors quickly and precisely. Speed and precision are crucial for uncovering hidden threats and ...