Fraud detection techniques mostly stem from the anomaly detection branch of data science. If the dataset has sufficient number of fraud examples, supervised machine learning algorithms for ...

FRAUD COSTS U.S. BUSINESSES $600 billion each year. CPAs CAN USE PROACTIVE FRAUD-DETECTION techniques to determine when and where fraud is occurring in an organization. They and their clients then can ...

How does an alarm company verify that the accounts it is purchasing were properly designed and installed? Traditionally purchasers have been relying on the seller's representations in the asset and ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More The rise in identity fraud has set new records in 2022. This was put in ...

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations ...

ID-Pal, a leading provider of AI-powered identity verification, has announced a major enhancement to its multi-award-winning ...

Fraudsters are becoming better organized and building industrial-strength infrastructures to commit fraud, making their ...

A typical organization loses 5% of its revenues to fraud each year, and, in the U.S. alone the total cost of (non-health) insurance fraud is estimated at more than $40 billion per year, according to ...

eWEEK content and product recommendations are editorially independent. We may make money when you click on links to our partners. Learn More. IBM today announced that it has acquired IRIS Analytics, a ...