How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Microfinance institutions face a significant menace in the form of fraudulent activities, endangering their provision of financial services to underserved communities. Fraud not only leads to ...

The lengthy time frames associated with bank loan applications have likely affected you as well. You may have gone through ...

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...

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, ...

In this special guest feature, Ilya Gerner, Director of Compliance Strategy for GCOM, explains why bias can be an issue when using artificial intelligence (AI) for fraud detection. By understanding ...

In 2022, US banks processed more than $448 billion in peer-to-peer (P2P) transactions, making these platforms a prime target for scammers. As is the case with "classic" fraud paradigms such as ...

2025 has been the year of AI. While genuinely intelligent machines aren’t here yet, programs designed to analyze huge amounts of data are being rapidly deployed in every industry. But how beneficial ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Machine learning (ML) and artificial intelligence (AI) are rapidly unlocking new business ...