Tax fraud is a persistent global challenge, with annual losses surpassing USD 1 trillion in corporate tax revenue alone. The ...
As fraudsters deploy more sophisticated methods, fintechs are increasingly turning to Artificial Intelligence (AI) to ...
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 ...
BOSTON, MA / ACCESS Newswire / September 15, 2025 / Shuochen Bi, a researcher specializing in artificial intelligence (AI), ...
Introduction Artificial Intelligence (AI) has evolved rapidly from a concept of a bright future to being a must-have ...
The advent of artificial intelligence and the digital revolution has significantly impacted the healthcare industry, ...
The UAE banking sector has emerged as a global leader in digital banking security. In addition to rolling out digital channels for customer services, UAE banks have invested heavily in data platforms, ...
The findings show that users remain wary when systems operate as “black boxes.” False positives, which occurred in more than a quarter of cases, created confusion and frustration. Without clear ...
FICO’s New Auditable AI Models Can Help Credit Card Issuers Stay Ahead of Fraud and Compliance Risks
The FICO Focused Language Model for Financial Services can reduce AI hallucinations due to the fact that the company built it ...
Holiday shopping brings a massive surge in online sales and consumer traffic — the kind of traffic that attracts fraudsters.
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