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

Recently, Xiamen Meiya Yian Information Technology Co., Ltd. announced that it has obtained a patent for a "Platform and Method for Automatic Detection of Enterprise Fraud Based on Artificial ...

Swift, the cooperative at the center of global financial messaging, has revealed the results of groundbreaking experiments ...

Bank fraud has risen 70% in a year, costing $5.8 billion, prompting banks to adopt AI for enhanced fraud detection.

When most people think about Fair Isaac (NYSE: FICO), one phrase comes to mind: credit scores. For decades, the FICO Score has been the banking industry's chief tool for evaluating consumer ...

Fair Isaac is gaining recognition in the AI fraud-prevention industry. The company is winning huge customers. It is gradually building its ecosystem with partners. When most people think about Fair ...

The company is winning huge customers. It is gradually building its ecosystem with partners. If you're interested in under-the-radar companies that are quietly building new growth engines, this one ...

Expert Knowledge Systems are computer systems that encode domain expertise into decision rules. In financial contexts, EKS ...

The digital landscape is evolving at an unprecedented pace, and with it, the complexity of cybersecurity threats is increasing. As ...

Criminal groups are leveraging AI to generate polymorphic malware such as Black Mamba, which mutates to evade detection. The ...