In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

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

AtData, a leading innovator in email address intelligence and digital trust solutions, is introducing Gibberish Detection, a new machine learning-driven model in its fraud prevention suite that ...

Julie Fergerson, CEO of the Merchant Risk Council, has over 25 years of experience developing and promoting internet-based technologies. When people think of “machine learning,” it often conjures ...

Opinions expressed by Entrepreneur contributors are their own. Internet fraud is a menace in our various financial institutes, and many fintech companies have been victims of this fraud game.

In 2020, the U.S. insurance industry was worth a whopping $1.28 trillion. High premium volumes show no signs of slowing down and make the American insurance industry one of the largest markets in the ...

The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...

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, ...

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 ...

Gibberish Detection analyzes the text of an email address to classify the likelihood of randomness or automation using ...

Deepfakes — also known as synthetic media — can be used for more than impersonating celebrities and making disinformation more believable. They can also be used for financial fraud. Fraudsters can use ...

The fight against fraud is a constantly mutating challenge. Latest findings from UK Finance revealed that more than £1.2billion was stolen through fraud last year – the equivalent of £2,230 a minute.