DB/IQ, an application modernization solution, provides SQL quality control by automatically analyzing and validating ...

Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...

These 4 critical AI vulnerabilities are being exploited faster than defenders can respond ...

Background: Fraud is a type of financial crime risk that poses threats to customers and banks. There're multiple typologies within fraud such as authorised and unauthorised digital, payment, credit ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early Wednesday the launch of Abrigo Fraud Detection for ACH. The solution detects fraud ...

This hybrid approach achieves 94.1% accuracy while maintaining a low 2.8% false positive rate, making it suitable for production deployment in UIDAI's fraud detection pipeline. uidai-anomaly-detection ...

WACO, Texas (KWTX) - Gov. Greg Abbott is ordering the Texas Workforce Commission to take a closer look at potential financial fraud at child care centers across the state. The directive comes after ...

Financial institutions now process millions of transactions per second across distributed data infrastructures, relying heavily on artificial intelligence to identify suspicious behavior in real time.

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

Financial fraud has become both more sophisticated and harder to isolate, hiding within massive streams of legitimate activity. Conventional machine learning models, long relied upon by banks and ...