SAP's new AI-driven data platform integrates SAP and non-SAP data, breaks silos, and enables next-gen automation with Joule ...

Here are three key qualities of graph technology that make it a powerful tool for investigating misinformation, fraud, and scams: Graph databases store data as a network of interconnected facts.

The accused, Kapadiya Mahamad Sultan, orchestrated the fraud by setting up 18 fictitious entities which were used to generate fake invoices and claim ITC without any actual supply of goods or ...

The first fully compliant and secure identity graph that pairs real-time identity ... Its patented technology provides context for fraud detection. By enabling real-time, multi-contextual ...

"The accused were involved in a large-scale financial fraud amounting to Rs 850 crore, orchestrated through Falcon Invoice Discounting Platform under Capital Protection Force Pvt Ltd and its ...

The subject of the recently published Urteils of December 18, 2024 (Ref. 12 U 9/24) deals with a case of invoice fraud in digital business transactions. A building contractor had sent a final ...

Credit card fraud detection is a set of tools and protocols that card issuers use to detect suspicious activity that could indicate a fraud attempt. These tools are generally proactive ...

It also requires old tools and strategies, such as tuning existing machine learning (ML) systems to detect fake invoices and insider fraud. It also means reinforcing traditional cybersecurity ...

NEW DELHI: The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive GST fraud amounting to ... generating fake invoices and e-way bills to create a facade ...