Introduction: The growing prevalence of fraud and malware, fueled by increased online activity and digital transactions, has exposed the shortcomings of conventional detection systems, particularly in ...

Abstract: Auto insurance claim fraud has become increasingly prevalent in recent years posing a significant challenge for the auto insurance industry. To address this issue there is a growing need for ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...

Invictus Growth Partners has made a $63 million growth-equity investment to take control of Informed.IQ, a provider of artificial intelligence-powered verification and fraud prevention services to ...

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

Clarence Sim, Compliance Director at XTransfer, received the award on behalf of XTransfer at the ceremony held in Singapore. XTransfer earns high commendation at the 2025 Regulation Asia Awards for ...

A new report from a provider of an AI-powered accounts receivable platform has a perhaps curious message: Be careful about placing too much trust in artificial intelligence. The vendor, Billtrust, ...

Amber Nigam is CEO and cofounder of basys.ai, a Harvard-based company streamlining prior authorization for health plans with agentic AI. In 2023, the U.S. spent $4.9 trillion on healthcare, almost one ...

End-to-end Credit Card Fraud Detection project using Python, Scikit-learn, and Streamlit — includes data ingestion, feature engineering, model training, scoring, monitoring, and an interactive ...

A student team named Tech Wing from the Department of Computer Science at the American International University-Bangladesh (AIUB) has won the Business Services (Student Division) award at the ...