techtimes

Leveraging Machine Learning Algorithms to Combat Fraud in Supply Chain Operations

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
Finextra

Machine Learning Tools Are Reducing Fraud in Real‑Time Payments

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...
EurekAlert!

Busted! Researchers revolutionize fraud detection with machine learning

A new machine learning breakthrough outperforms traditional methods by reducing false positives and minimizing cases needing further inspection, crucial for sectors like Medicare and credit card fraud ...
Nature

Financial Fraud Detection Using Machine Learning Techniques

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...
Nature

Customs fraud detection using a gradient boosting approach for joint classification and risk estimation

Customs revenue represents a major source of funding for most governments. Accordingly, customs administrations worldwide have promoted advanced analytics techniques to detect fraud and enhance ...
SiliconANGLE

TransUnion improves device detection to counter rising fraud threats

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 ...
Securities.io

Crypto Security Needs Market-Aware Phishing Detection

In the modern age where most assets and valuable information are digitalized, phishing scams are an important way criminals steal money, much higher than “normal” physical robbery & extortion, with up ...

Fraudio raises funds for AI fraud detection

Fraudio, a real-time payments, fraud prevention platform has raised a new funding round led by Alea Capital Partners to accelerate its international expansion and further develop its AI-powered fraud ...
Forbes

Beyond Detection: How Fraud Scoring Transforms Risk Management For Modern Banks

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Local fraud detection startups join forces with TrackLight's acquisition of Plum Identity

Preview this article 1 min El Dorado Hills-based fraud detection startup TrackLight has acquired Plum Identity, a 2023 ...
Healthcare Dive

Payment fraud in healthcare is getting harder to detect. Here’s how to fight back.

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...