The key challenge in credit card fraud detection lies in the imbalance between legitimate and fraudulent transactions. Fraud cases typically represent less than 1 percent of total transactions, ...

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

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 ...

Carpe Data, a leading provider of next-generation data solutions for the insurance industry, is proud to announce a series of industry-leading awards and accolades from top insurance award programs.

Banks as varied in size as JPMorgan Chase and Carver Federal Savings Bank have added technology designed to vet users and flag suspicious activity in real time or near-real time, regardless of whether ...

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...

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As fraudsters deploy more sophisticated methods, fintechs are increasingly turning to Artificial Intelligence (AI) to strengthen fraud detection and prevention. By leveraging AI-driven insights, ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

AB Handshake, a global leader in telecom fraud prevention, has developed a unique approach to tackle these challenges. The ...

VIN fraud is evolving and reshaping auto theft tactics; more data access for insurers may help mitigate fraud.