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.

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

However, this enthusiasm needs to be tempered by careful planning and testing. AI is unlikely to strengthen tax ...

Government has been employing AI to analyse vast data sets, detect anomalies, and flag potential cases of tax evasion.

The report explores how digital technologies like AI, blockchain, and automation can combat fraud, waste, and abuse (FWA) in ...

Fresha's proprietary AI and Machine Learning technology has reduced fraud by an incredible 99%, preventing fraudulent ...

It has one machine learning model in operation ... we must also ensure that AI-driven fraud detection does not unfairly ...

Scams are growing in popularity because of how inexpensive they are to create, and how substantial the financial rewards can ...

ATO said the procurement forms part of its Counter Fraud Program, which is implementing new capabilities to combat ...

As mentioned in the update from Experian, a notable "73% agree that Generative AI (GenAI) has permanently altered the fraud ...