Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

As the perpetrators of accounting fraud become ever more sophisticated in their techniques, fraud detection needs to step up its game. Thankfully, a group of researchers have devised a new machine ...

In our increasingly digital world, the rise in cyber threats has become a significant concern for individuals, businesses, and governments. As cyber-attacks grow in sophistication and frequency, ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

PORTLAND, OR--(Marketwired - Oct 6, 2016) - iovation, the leading provider of device-based solutions for authentication and fraud prevention, today announced it will discuss how machine learning can ...

PORTLAND, OR--(Marketwired - Sep 20, 2016) - iovation, the leading provider of device-based solutions for authentication and fraud prevention, today announced the launch of iovationScore. The ...

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...