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 ...

The review reports that blockchain-enhanced federated learning systems typically achieve slightly lower raw accuracy than ...

Discover the 7 best fraud detection systems for enterprises in 2025. Learn about their features, pricing, and how they help combat digital and identity fraud in the ever-evolving threat landscape.

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

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

Security teams face an impossible choice: set thresholds too sensitive and drown in false positives, or set them too loose and miss real attacks. Traditional monitoring systems force this trade-off ...

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.

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

Love it or hate it, AI has become embedded in everyday working life. The seventh annual SAP Concur Global Business Travel ...

AI brings new opportunities and risks to the financial system. Artificial intelligence software, algorithms and tools are continuously being used to improve risk management, investment management, ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...