Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

A review by researchers at Tongji University and the University of Technology Sydney highlights the powerful role of Graph Neural Networks (GNNs) in exposing financial fraud. By revealing intricate ...

THE ASB ISSUED AN EXPOSURE DRAFT designed to expand audit procedures to address material financial statement fraud. Comments on the proposed changes are due by May 31, 2002. THE ED EMPHASIZES ...

A review by researchers at Tongji University and the University of Technology Sydney published in Frontiers of Computer Science, highlights the powerful role of graph neural networks (GNNs) in ...

The integration of machine learning technologies has emerged as a game-changer in several industries, and the financial sector is no exception. Amongst its many applications within financial ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

SAN DIEGO--(BUSINESS WIRE)--Mitek Systems, Inc. (NASDAQ: MITK) today introduced MiControl, a comprehensive fraud management console that works with Mitek’s Check Fraud Defender. MiControl quickly ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

Transaction fraud has become a growing concern, posing serious risks to businesses. It threatens financial security and ...

Unit21, a technology firm focused on risk and compliance, has introduced a new solutions aimed at assisting financial institutions and fintech companies in identifying and preventing scams. This ...

Foothill College is one of a number of campuses across California that are using artificial intelligence to detect financial aid scammers. Photo by Magali Gauthier. Community colleges in California ...