Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

Abstract: Online payment fraud has become a major concern for financial institutions, driving the need for effective and efficient detection mechanisms. In response, this work focuses on an innovative ...

The state agency in charge of administering the Supplemental Nutrition Assistance Program — or SNAP — said it has not used a new state law that allows agencies to withhold public assistance payments ...

Dec 28 (Reuters) - The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U.S. companies, the Wall Street Journal reported on ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

The CEO of Happy Returns, a UPS-owned company that processes boxless returns, explains how they are testing an AI fraud detection tool this holiday season with a handful of clients including apparel ...

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

Ailsa Ostovitz has been accused of using AI on three assignments in two different classes this school year. "It's mentally exhausting because it's like I know this is my work," says Ostovitz, 17. "I ...