Reducing fraudulent calls involves a shift toward tools that use AI to detect fraud, validating devices network forensics, ...
Declaring the training open, the Inspector-General of Police (IGP), Kayode Egbetokun, said strengthening the capacity of investigators to tackle digital trading and forex-related crimes was critical ...
The training, which will be held June 9-10, is designed to help commodity, food safety and fumigation managers improve safety ...
The Treasury Department announced new FinCEN and IRS actions targeting widespread government benefits fraud in Minnesota that ...
Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...
In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
Abstract: The surge in digital transactions has paved the way for an alarming rise in credit card fraud, compelling the need for robust detection systems. The swift progress of technology has ...
Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
Abstract: Fraud detection in financial networks presents a significant challenge due to the complexity and volume of transactions. Traditional detection methods often struggle with scalability and ...
For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...
We implemented fraud detection based on smart contracts. Conclusions: Our decision map recommender system, which was based on our proposed taxonomy of 102 platforms, automatically selected the top 2 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback