Abstract: Over past few years, due to rise in complexity and number of fraudulent activities in financial system, financial fraud detection has become an important area of research and application.

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...

For decades, paper invoices were the norm - slow, manual and vulnerable to human error. But as technology has advanced, so ...

You know that gut feeling you get when someone you just met tells a story that’s too good to be true? When a “friend of a friend” suddenly messages you about a sure-win investment; limited offer only, ...

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

Devalla’s career reflects a commitment to using AI-enabled, cloud-based, and data-driven technologies to solve real-world ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity.

Yalamanchili sees the evolution of mainframes as a reminder that progress does not always mean starting over. Sometimes, it ...

Counterfeit or low-quality products—such as olive oil made from dyed rapeseed oil—are often difficult or impossible to ...

State-run Philippine Health Insurance Corp. (PhilHealth) is under scrutiny for weak anti-fraud safeguards that may have left billions of pesos in public ...

Omolade Samuel Oke is an entrepreneur, financial technologist, data expert and venture capitalist. Renowned for his exceptional achievement ...