Bank fraud has risen 70% in a year, costing $5.8 billion, prompting banks to adopt AI for enhanced fraud detection.

Job interviews are increasingly being infiltrated by artificial intelligence, with 72% of recruiters reporting everything ...

Swift, the cooperative at the center of global financial messaging, has revealed the results of groundbreaking experiments designed to fight fraud in ...

Expert Knowledge Systems are computer systems that encode domain expertise into decision rules. In financial contexts, EKS can encode regulatory guidelines, procedural knowledge, and historical fraud ...

As fraudsters deploy more sophisticated methods, fintechs are increasingly turning to Artificial Intelligence (AI) to ...

Recently, Xiamen Meiya Yian Information Technology Co., Ltd. announced that it has obtained a patent for a "Platform and Method for Automatic Detection of Enterprise Fraud Based on Artificial ...

To improve efficiency and transparency in the insolvency process, the IBBI is considering mandatory adoption of specialized ...

Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and ...

Higher education institutions, particularly community colleges and open-access institutions, are grappling with an escalating wave of enrollment and financial aid fraud. The LexisNexis Risk Solutions’ ...

Vice Chancellors of Ghanaian Universities Subject: Integrating Artificial Intelligence and Cybersecurity into Ghana’s ...