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 ...

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

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

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

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

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 ...

To successfully integrate IoT-powered AI for fraud detection in digital payments, institutions should consider a phased ...