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

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

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 surge in digital payments and mobile banking has transformed financial services but it has also expanded the fraud landscape. Traditional, rule-based fraud detection methods are increasingly ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. As machine learning continues to reshape the financial ...

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, ...

Oscilar today announced that Payoneer (NASDAQ: PAYO), the global financial technology company powering business growth across borders, has selected it to help modernize the company's fraud and risk ...

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

A review by researchers at Tongji University and the University of Technology Sydney highlights the powerful role of Graph Neural Networks (GNNs) in exposing financial fraud. By revealing intricate ...