Fast Company

The new age of fraud detection: AI, machine learning, and cross-institutional collaboration

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...
BIOENGINEER

Blockchain Meets Machine Learning to Catch Money Launderers With 96% Accuracy

Researchers have combined blockchain-based customer authentication with an ensemble of three machine learning classifiers to ...
BIOENGINEER

AI Fraud Detector Puts a Deterministic Verifier in Charge of the Language Model

A new framework called VR-FraudNet forces large language models to propose structured fraud explanations that a fixed ...
Finextra

AI and Machine Learning in Digital Wallets: From Fraud Detection to Personalized Finance

Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...
Nature

Financial Fraud Detection Using Machine Learning Techniques

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...
techtimes

Leveraging Machine Learning Algorithms to Combat Fraud in Supply Chain Operations

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

AI helped the feds catch $1 billion of fraud in one year. And it’s just getting started

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...
EurekAlert!

Machine learning technique predicts likely accounting fraud across supply chains

As the perpetrators of accounting fraud become ever more sophisticated in their techniques, fraud detection needs to step up its game. Thankfully, a group of researchers have devised a new machine ...
bankinfosecurity

Fighting Financial Fraud With Adversarial AI Defenses

Generative adversarial networks are helping financial services firms detect fraudulent activities and enhance facial recognition. (Image: Shutterstock) Fraudsters are crafting synthetic identities ...

Phenom Fraud Detection Agent Named a Finalist in The 2026 A.I. Awards

Phenom, the leader in applied AI built to redesign work operations for hiring faster, developing better and retaining longer, has been named a finalist in The 2026 A.I. Awards for its Fraud Detection ...
bankinfosecurity

Your Fraud Detection Model Is Already Too Late to the Party

For many years, fraud prevention has followed a familiar script. A transaction is initiated. A model evaluates it. A decision is made either to approve or flag it for review. Even with advances in ...