Tax fraud is a persistent global challenge, with annual losses surpassing USD 1 trillion in corporate tax revenue alone. The ...

Introduction Generative AI (GenAI) has rapidly shifted from a futuristic concept to a core driver of transformation in ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues ...

AI and ML algorithms rely heavily on vast data for training and development. However, the availability of high-quality, diverse, and secure data can be a significant challenge. In fact, upon not being ...

The survey polled a broad range of Merchant Cash Advance (MCA) providers, funders, and alternative lenders to assess how often hey encounter tampered documents or fraudulent information during the ...

This method of streamlining the digital identity verification process for merchants and end users not only prevents fraud but also ensures regulatory compliance.

Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It holds the power to break down customer trust, slow operations and expose ...

These risks are heightened by the industry’s data-heavy, language-focused operations. The very features that make AI so ...

Phase 4 extension of SimoN platform will enhance tax compliance capabilities and provide critical support for the agency’s modernization and predictive analytics goals. MELBOURNE, FL / ACCESS Newswire ...

Airtel’s AI-driven anti-fraud solutions cut cybercrime losses by 68.7% and incidents by 14.3%, validated by MHA-I4C data.

Phase 4 extension of SimoN platform will enhance tax compliance capabilities and provide critical support for the agency’s modernization and predictive analytics goals. The SimoN platform provides a ...