The study, “Conditions of benefits and risks when algorithmic technology is implemented for public sector policing and fraud ...

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, ...

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

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 ...

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 ...