University students volunteer to solve problems with data-focused solutions at Volunteer Open Projects initial meeting.

This article will explore the ways in which data science is driving change in finance, focusing on risk management, fraud detection, and other innovative applications.

Ritambhara’s journey in contributing to Fraud Detection and Anti-Money Laundering initiatives began within the credit industry, where she initially focused on data analysis and rule-based systems.

Generative AI can produce similar payment sequences, simulating a fraud attack on a card, which augments training data to assist the fraud detection ML tools and help them to perform better.

USCIS’ Fraud Detection and National Security Directorate exists to determine “whether individuals or organizations filing for immigration benefits pose a threat to national security, public safety, or ...

Research from Xiamen University of Technology Yields New Study Findings on Science and Technology (Health insurance fraud detection based on multi-channel heterogeneous graph structure learning ...

"We are thrilled to see our relationship with Hastings Direct grow from a pilot project to a cornerstone of their fraud detection efforts," said Geoff Andrews, COO of Carpe Data.

Organizations must invest in robust data collection and infrastructure to support model training. Holistic fraud-fighting approaches: Transaction Similarity Analysis should be part of a broader fraud ...