In a world that's growing more digital and interconnected by the day, fraud has taken on new dimensions, often dealing crippling blows to business. From online transactions to sensitive data ...

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

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Gopinath Sadhanantham, a senior technical architect at Capital One Financial Services, is essential in improving cloud systems using AWS (Amazon Web Services), particularly focusing on AWS Lambda and ...

Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

Criminals have never had more avenues through which to defraud people, according to an update from ComplyAdvantage. This has been “fueled by the proliferation of technology ranging from instant ...

It may not sound like news to say that fraudsters are becoming more sophisticated, but as fraud attacks constantly evolve to evade detection (and to “cash in” on consumer-facing online services and ...