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 ...

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 ...

Advanced fraud detection system using machine learning to identify fraudulent transactions and activities. This project implements multiple machine learning algorithms including Random Forest, XGBoost ...

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

1 Department of Computer Science, College of Computing and Information Technology, Shaqra University, Shaqra, Saudi Arabia 2 InnoV'COM Laboratory-Sup'Com, University of Carthage, Ariana, Tunisia ...

BECKLEY, WV (WVNS) – Many people today are using AI to help them write, create content, and organize information. Did you know the tech could also be helping to protect your wallet? AI is being ...