Fraud detection techniques mostly stem from the anomaly detection branch of data science. If the dataset has sufficient number of fraud examples, supervised machine learning algorithms for ...

FRAUD COSTS U.S. BUSINESSES $600 billion each year. CPAs CAN USE PROACTIVE FRAUD-DETECTION techniques to determine when and where fraud is occurring in an organization. They and their clients then can ...

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and financial institutions like never before. However, at the same time, this transition ...

ATLANTA, Nov. 19 /PRNewswire/ -- Digital Resolve, a leading provider of online authentication and fraud detection solutions, today announced that the United States Patent and Trademark Office has ...

Facing an estimated $688 billion in unpaid taxes between 2020 and 2021, the IRS has ramped up its efforts to combat tax fraud. By leveraging cutting-edge technology, sophisticated data analysis, and ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More The rise in identity fraud has set new records in 2022. This was put in ...

What is credit card fraud. Credit card fraud is when someone steals your information without consent to buy things, make ...

FinScore, the Philippines-based alternative credit scoring provider, has partnered with Welcome Bank (Rural Bank), a Philippine subsidiary of Korea’s Welcome Financial Group, to improve the latter’s ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. With fears mounting over COVID-19 and a looming recession, it has never been more crucial ...

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...

BOZEMAN, Mont., August 27, 2025--(BUSINESS WIRE)--Global analytics software leader FICO today announced that it has been named a category leader for enterprise fraud solutions for the fifth time in a ...