The bibliometric analysis identified four major thematic clusters: machine learning for fraud detection, artificial intelligence, blockchain and smart contracts, and real-time analytics. Machine ...

The Department of Education is resuming anti-fraud protection measures for its Free Application for Federal Student Aid (FAFSA) applications after the agency said it found nearly $90 million in ...

“It was a mortgage case, a fraud case where someone had docked the financial statements,” she explained. “It took our really talented investigators 60 days to detect fraud in two of these files.

Fannie Mae's Crime Detection Unit Will Boost Safety and Soundness and Save Millions by Preventing Future Fraud Losses in U.S. Mortgage Market WASHINGTON, May 28, 2025 /PRNewswire/ -- Fannie Mae ...

Fannie Mae, the government-sponsored enterprise overseen by the Federal Housing Finance Agency, is enlisting data analytics giant Palantir in a new partnership aimed at cracking down on mortgage fraud ...

Federated AI achieves 99.9% accuracy in IoT cybersecurity and fraud detection The study investigates how AI models can learn from multiple institutions’ data without exposing individual datasets.

"CMS launched the Fraud War Room on March 24—a real-time operations center armed with modern tools and interagency coordination—to identify scams early and shut down fraud before taxpayer ...

The emergence of Federated Learning (FL) has addressed this concern by allowing decentralized training of AI models where data remains on local devices and only model parameters are shared.

With the updates, DataDome’s AI engine now enables the identification, categorization, adaptation and response to traffic in less than two milliseconds with new expanded intent-based AI models ...

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your transactions from evolving threats.