That is the number of major research articles that bear the name of Venkata Vijay Satyanarayana Murthy Neelam-the ...

FraudGuard AI is a machine learning-based web application developed to detect suspicious and fraudulent transactions. The system uses a trained ML model along with rule-based checks to classify ...

AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 ...

Darwinium Holdings Inc., an artificial intelligence-based digital security and fraud-prevention platform, launched its AI agent fraud-detection solution early Tuesday. The technology is expected to ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...

A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack involving obfuscation, disposable infrastructure and commercial offensive tools.

Greg Ulrich is the Chief AI and Data Officer at Mastercard and a member of the company’s Management Committee. He previously served as Executive Vice President of Corporate Strategy and M&A, guiding ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early Wednesday the launch of Abrigo Fraud Detection for ACH. The solution detects fraud ...

Financial institutions now process millions of transactions per second across distributed data infrastructures, relying heavily on artificial intelligence to identify suspicious behavior in real time.