Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

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MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Explore how AI-driven fraud detection is strengthening security in online casino operations through real-time monitoring, ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and ...

Scienaptic AI, a leading provider of AI-powered credit decisioning, announced today that Barksdale Federal Credit Union has selected its platform to enhance origination fraud and anomaly detection to ...

2025 has been the year of AI. While genuinely intelligent machines aren’t here yet, programs designed to analyze huge amounts of data are being rapidly deployed in every industry. But how beneficial ...

Mr Pankaj Chhuttani is an assistant professor at School of Law, Forensic Justice and Policy Studies, National Forensic Sciences University, Gandhinagar, Gujarat. Ms Riya Khurana is an assistant ...

The Reserve Bank of India (RBI) is preparing a major new framework aimed at strengthening the country’s digital payment ...