Prembly, a compliance and digital security company, has launched FraudLens, an open-source intelligence platform that helps businesses detect fraudulent activity and identify fraud patterns. The tool ...

Rising cybersecurity threats, expanding digital footprints, and increasing reliance on AI-powered analytics are driving robust demand across the anomaly detection market, as enterprises prioritize ...

Greg Ulrich is the Chief AI and Data Officer at Mastercard and a member of the company’s Management Committee. He previously served as Executive Vice President of Corporate Strategy and M&A, guiding ...

Abstract: Financial fraud in listed companies poses a significant threat to market stability and investor confidence. Traditional fraud detection methods often struggle to address the complexity and ...

Abstract: This survey paper categorizes, compares, and summarizes the data set, algorithm and performance measurement in almost all published technical and review articles in automated accounting ...

The Economic Offences Wing (EOW) of Delhi Police has launched an investigation into alleged fraudulent GST transactions worth about Rs 374 crore after registering seven cases in November and December ...

Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity. Google published a research paper about a new AI model for detecting fraud ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...

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, ...

Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns remains ...