Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Retailers lose $76.5 billion annually to return fraud as nearly 10% of U.S. retail returns involve fraudulent activity, with ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Abstract: Mobile money services have emerged as a revolutionary financial technology, particularly in developing economies, providing financial access to previously unbanked populations. However, this ...

Others leverage AI to monitor customer journeys, identify pain points, and provide seamless virtual assistance. These ...

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, ...

Amirali Aghazadeh receives funding from Georgia Tech. When NASA scientists opened the sample return canister from the OSIRIS-REx asteroid sample mission in late 2023, they found something astonishing.

You’re managing a federal agency contact center when someone calls in with a bomb threat targeting a government building. The employee immediately begins working to obtain as much information from the ...

Abstract: Depression is a significant mental health problem and presents a challenge for the machine learning field in the detection of this illness. This study explores automated depression ...

Sterling Heights cracks down on cryptocurrency machine fraud after $500K in losses this year The madness of George Will: Last lonely never-Trumper forges on 3 police officers shot 'without warning' ...