Read more about Banks could strengthen credit card fraud screening with ensemble machine learning model on Devdiscourse ...

LeoList built the fraud-detection system the rest of the internet is still designing — and did it before any law required them to.

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed to improve device recognition, identify anomalies and apply adaptive machine ...

Artificial intelligence (AI) is transforming fraud prevention, but only when it moves beyond theory into practice. Financial institutions are under pressure to stop sophisticated fraud in real time, ...

Rising reverse logistics costs and coordinated refund abuse push retailers toward real-time risk scoring, identity intelligence, and automated policy orchestration systems NEWARK, DE / ACCESS Newswire ...

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

Massachusetts is among the worst states in the country in fraud detection, an expert says, as several public benefits fraud schemes have been uncovered recently by both federal and state investigators ...