Over the next three to five years, we velieve federated learning has the potential to move from testing into mainstream ...

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and financial ...

Among the key uses of AI in compliance, and in general, is the fight against money laundering. Machine learning algorithms ...

FRANKLIN, Tenn. (WSMV) - The Franklin Police Department is enlisting the public’s help in finding two credit card thieves. Franklin PD released security photos of the suspects on Monday. The images ...

New York startup Casap has raised $25 million in new funding to help banks tackle the thorny problem of credit and debit card disputes, aiming to make the process smoother for honest customers and ...

MILLBROOK, Ala. (WSFA) - Police are asking for public help identifying the suspect in a case of credit card fraud. According to the Millbrook Police Department, the incident happened on July 23 at the ...

GREENWICH — Two residents of New York City and a juvenile were arrested on Friday after they were accused of credit card fraud and identity theft, according to the Greenwich Police Department. Police ...

MCMINNVILLE, Ore. (KATU) — A Life Care Center employee has been arrested for allegedly stealing and using a resident's debit card, according to McMinnville Police. An officer reported that Jeanette ...

Sethupathy, U. (2025) Risk-Aware AI Models for Financial Fraud Detection: Scalable Inference from Big Transactional Data.