ADDAI Ghana’s digital and financial sector has undergone one of the fastest and most profound digital transformations in Sub-Saharan Africa, positioning the country as a regional leader in fintech ...

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed ...

Do you think you can tell the difference between a real person and an AI-generated clone? New research finds you probably can’t. Artificial intelligence isn’t just blurring the lines between what’s ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. Audit firm BDO said it did not know about the financial ...

Health care fraud enforcement remains a top priority of the Trump administration, warns a law firm specializing in False Claims Act and Whistleblower/Qui Tam Defense. “All individuals and businesses ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

1 Department of Computer Science, College of Computing and Information Technology, Shaqra University, Shaqra, Saudi Arabia 2 InnoV'COM Laboratory-Sup'Com, University of Carthage, Ariana, Tunisia ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

The generative AI in fintech market offers major opportunities in hyper-personalization, operational efficiency, and AI proliferation. Key areas include fraud detection, analytics, and customer ...

This repository implements an unsupervised anomaly detection model for credit card fraud using PyOD's AutoEncoder. The model learns patterns from normal transactions and flags frauds based on high ...

Fraud prevention and anti-money-laundering compliance company SEON Technologies Kft. announced today that it has raised $80 million in new funding to scale its platform, fuel global expansion and ...