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

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and the ...

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

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

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, ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

CHICAGO, Nov. 24, 2025 /PRNewswire/ -- For high-volume car dealerships, protecting valuable inventory is paramount. Montway Auto Transport, a leader in third-party logistics, is answering that need by ...