The next bull run is likely to reward projects that treat AI as a foundation rather than a feature. Systems that improve fraud detection, enforce limits on automation, and integrate compliance into ...

New figures emerging from the United Kingdom suggest that deepfake-enabled fraud has moved beyond sporadic experimentation and into a phase of sustained, industrial-scale criminal activity. According ...

Identifi, the leading independent provider of workflow automation and document management software for banks and credit unions, announced the promotion of Kyle Donovan to Chief Operating Officer. Kyle ...

An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud ...

Public companies have strong incentive to portray themselves as AI leaders, but when the promised AI-driven benefits fail to materialize, ...

WASHINGTON ‒ President Donald Trump said Republicans should "nationalize" the voting process as he continues to level unfounded claims of voter fraud in the 2020 presidential election, more than five ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. As the financial impact of first-party fraud continues to rise, Credit ...

Abstract: Given the rising financial fraud cases, Big data analytics (BDA) is increasingly used due to its effectiveness in fraud detection in financial accounting. Current methods show the inability ...

Anthem Blue Cross accuses the Prime Healthcare entities chain of using false attestations to flood the IDR system with ineligible claims, turning a consumer protection law into a revenue generator.

Add Yahoo as a preferred source to see more of our stories on Google. A court hearing Friday could result in insight into the claims practices of State Farm, potentially impacting hundreds of ...

A new family of Android click-fraud trojans leverages TensorFlow machine learning models to automatically detect and interact with specific advertisement elements. The mechanism relies on visual ...