Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...
Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...
TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require ...
Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...
As digital-asset activity grows globally, cryptocurrency exchanges and trading platforms face increasing pressure to defend ...
The lengthy time frames associated with bank loan applications have likely affected you as well. You may have gone through many rounds of trips to the bank, lot ...
The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...
A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
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