In efforts to help assist financial companies and auditors, two Virginia Tech professors are developing software that will allow for a more advanced way to detect fraud. other information, can raise ...

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

The latest voice deepfake detection software added to the Zoom Marketplace is zero-shot tech from OmniSpeech, which seeks ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a culture of transparency, can help organizations detect fraud in a broader ...

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

An AI model has been developed under government leadership to preemptively detect jeonse fraud before the contract signing stage. The government plans to discuss measures to develop it into an actual ...

HHS’ Office of the Inspector General has issued a report urging CMS to develop a set of best practices for its Medicare contractors on detecting fraud associated with electronic health records. The ...