Opinions expressed by Entrepreneur contributors are their own. Internet fraud is a menace in our various financial institutes, and many fintech companies have been victims of this fraud game.

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

A new academic study argues that fraud detection systems must evolve beyond accuracy-focused prediction tools into ...

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

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...

Fraud is an ever-lasting problem for banks and other financial institutions, which only continues to persist. As we are moving toward ubiquitous digitalization, criminals are discovering new weak ...

Overview: AI in financial services uses machine learning and automation to analyze data in real time, improving speed, accuracy, and decision-making across bank ...

In 2020, the U.S. insurance industry was worth a whopping $1.28 trillion. High premium volumes show no signs of slowing down and make the American insurance industry one of the largest markets in the ...

The Federal Reserve is racing to contain a new kind of systemic risk, one that does not start with bad loans or exotic ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require systems that can assess risk with precision.

Deepfakes — also known as synthetic media — can be used for more than impersonating celebrities and making disinformation more believable. They can also be used for financial fraud. Fraudsters can use ...