2024 MAY 10 (NewsRx) -- By a News Reporter-Staff News Editor at Health Policy and Law Daily-- New research on data mining is the subject of a new report. According to news reporting out of Bahria ...
As you may already know, in the digital world we increasingly live in, fraudulent activities in finance are a major problem for both companies and individuals. Simultaneously, advances have been made ...
The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...
Gartner analyst Avivah Litan says big data will be a hot item on every institution's mind in 2014. And mid-sized institutions may be in the best position to implement new data analytics technology, ...
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 ...
Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. An invisible war surrounds us: cybercriminals versus the security of data and money. This ...
Data mining is the process of transforming raw data into actionable information for business, typically using data mining software solutions. Written by eWEEK content and product recommendations are ...
Uncle Sam has quietly deployed a new secret weapon designed to catch bad guys trying to steal from taxpayers: artificial intelligence. Starting around late 2022, the Treasury Department began using ...
One area of focus for the bank is using advanced artificial intelligence to detect business-email compromise. In Ryan Schmiedl's work protecting JPMorgan Chase from fraud of all kinds, business-email ...
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