Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...
The review reports that blockchain-enhanced federated learning systems typically achieve slightly lower raw accuracy than ...
Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
Ravelin, a machine learning fraud detection company based in London, has raised approximately $3.7 million (£3M) in funding to support its growing global client base. The finance round was led by ...
When customers are targeted directly in scams that are invisible to a bank, artificial intelligence, and in some cases generative AI, can play a role in fighting the fraud, experts say. Last week, New ...
The Daily Overview on MSN
Fed scrambles after OpenAI warns of massive banking fraud threat
The Federal Reserve is racing to contain a new kind of systemic risk, one that does not start with bad loans or exotic ...
A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
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