Breaking The Silos: Why Fraud Prevention Needs A Unified, Multichannel Approach

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
JD Supra

Forensic Analysis in Fraud Detection

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...
techtimes

Leveraging Machine Learning Algorithms to Combat Fraud in Supply Chain Operations

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

Busted! Researchers revolutionize fraud detection with machine learning

A new machine learning breakthrough outperforms traditional methods by reducing false positives and minimizing cases needing further inspection, crucial for sectors like Medicare and credit card fraud ...
JD Supra

AI Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Crime

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...
USA Today

Prateek Mehta on Building Tremendous’ Fraud Prevention Product

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...
Finextra

Real-Time Fraud Detection with Generative AI: A New Era of Precision Anomaly Detection

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, ...

How Insurers Are Responding To The Rise Of GenAI-Fueled Auto Insurance Fraud

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...
techtimes

Strengthening Fraud Detection in Finance Through Cutting-Edge Research Insights

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...
Insurancenewsnet.com

Research from Xiamen University of Technology Yields New Study Findings on Science and Technology (Health insurance fraud detection based on multi-channel heterogeneous graph ...

2024 MAY 30 (NewsRx) -- By a News Reporter-Staff News Editor at Health Policy and Law Daily-- Research findings on science and technology are discussed in a new report. According to news originating ...
Nasdaq

Check Fraud Is a Growing Problem – Financial Institutions Need a Solution

Even though check use is declining in the U.S., incidents of check fraud and the value associated with check fraud is increasing. So much so that financial institutions have identified check fraud as ...