In this modern era of financial fraud detection, traditional rule-based systems are being outpaced by hybrid models that seamlessly integrate human expertise with data engineering frameworks.

including AI/ML solutions, for real-time detection of mule accounts, training and upskilling bank staff on fraud detection and prevention, greater advocacy and awareness for common citizen for not ...

AI-powered fraud detection platform Sardine locked up a $70 million Series C after nearly doubling its customer base last ...

Everyone should be aware of the risks and take steps to protect themselves against fraudulent activity. Fraud detection technology has advanced rapidly, over the years and made it easier for security ...

A New Risk Landscape. As digital payments surge in India, so does the threat from increasingly sophisticated fraud schemes. The Reserve Bank of India (RBI) recently warned lenders ...