Together, they create an infrastructure layer designed for a world where attacks are automated, data is abundant and digital ...

Delve into the world of crypto forensics companies and blockchain investigations, exploring techniques for tracking illicit ...

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 ...

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

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Real PC, an innovative financial technology startup today announced the successful launch of its pilot program focused on preventing fraud in private credit transactions. Leveraging a powerful ...

The Court of Auditors of the State of São Paulo will hold Brazil’s first public auction in which every document is recorded on a blockchain in an effort to reduce legal disputes and raise the standard ...

Sterling Heights cracks down on cryptocurrency machine fraud after $500K in losses this year The madness of George Will: Last lonely never-Trumper forges on 3 police officers shot 'without warning' ...

You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

Recent developments in machine learning techniques have been supported by the continuous increase in availability of high-performance computational resources and data. While large volumes of data are ...