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.

Scammers can use fake identities to apply to community colleges, enroll in classes and then try to get financial aid — money ...

If you suspect that you have fallen victim to credit fraud, immediate action is crucial. Contact your bank or lender to ...

The rise of credit score fraud is linked to easy access to financial data, enabling identity theft that harms ...

Financial institutions are facing a significant increase in deepfake fraud attempts, which have grown by 2137% in the last three years, according to data from Signicat's The Battle Against AI-Driven ...

Fraudulent parties exist on both the customer and business side of the economy and their targets differ depending on their ...

Veridas has introduced an advanced injection attack detection capability into its system, to combat the growing threat of ...

The former executive director of e-business and infrastructure at Inlaks Computers Limited and a board member of CitiData Centre Ltd., Tope Dare, has advocated the use of artificial intelligence for ...

Unit21, a global risk and compliance technology leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, announced the launch of its new scams solution that ...

WELL, FINANCIAL AID FRAUD ... even as the schools have bolstered their fraud detection and prevention measures.The Chancellor’s Office said colleges saw an unprecedented increase in fraudulent ...

Prudhvi Uppaluri's insights highlight the profound impact quantum computing could have on the financial sector.

A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting ...