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Government agencies face increasingly sophisticated security challenges in a world driven by digital transformation.

Abstract: It is notoriously harder to identify fraudsters for its fluid nature in terms of recognizable trends. Latest technological breakthroughs were used by scammers. Individuals overcome the ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Customer stories Events & webinars Ebooks & reports Business insights GitHub Skills ...

Abstract: Machine learning approaches are widely used to analyze and detect the increasingly serious problem of credit card fraud. However, typical credit card datasets present imbalanced ...

DataVisor, the AI-native real-time decisioning platform for fraud and financial crime prevention, today announced that its customer, NASA Federal Credit Union (NASA FCU), won the Celent Model Risk ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

AI-powered fraud rings are automating scams faster than retailers can detect or stop them.

Artificial Intelligence and Machine Learning are among the most discussed buzzwords in the realm of technology in contemporary times. The applications of these technologies range from voice assistance ...

Researchers and technology experts at DoSCI 2026 and ComSIA 2026 showcased peer-reviewed innovations addressing emerging ...