One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More Artificial intelligence (AI) is best when tasked with finding hidden ...

Consumers' credit cards are declined surprisingly often in legitimate transactions. One cause is that fraud-detecting technologies used by a consumer's bank have incorrectly flagged the sale as ...

LONDON--(BUSINESS WIRE)--Quantzig, a leading analytics advisory firm that delivers customized analytics solutions, has announced the completion of their article on the benefits of sentiment analysis ...

DataVisor Inc., a fraud- and risk-management solutions provider, early Monday announced the launch of an artificial intelligence-based platform that measures hot spot, distinct count, and ...

Elspeth Minty discusses the background of FINOS, introduces some of its projects and initiatives, and the importance of FINOS to open source in the financial services industry. Andrea Medda, Matt ...