Machine learning (ML) is a subset of artificial intelligence (AI) that focuses on enabling computers to learn from data and ...

Controlling machine learning in a finance environment requires stakeholders' commitment to creating a strong ethical ...

Financial statement fraud is once again making headlines. Fashion startup CaaStle has accused its co-founder and CEO, ...

By 2030, autonomous AI agents will offer the next leap in capability— self-learning, self-optimizing, and goal-oriented ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

In today’s digital transformation era, financial institutions are rethinking how they safeguard transactions against increasingly sophisticated fraudulent activities. As the volume of digital ...

In contrast to prior studies that relied on deep learning models with low transparency, or balanced datasets that fail to ...

Workers' compensation fraud costs insurers between $35 billion and $44 billion each year, according to a new report from ...

NICE Actimize, a NICE (NASDAQ: NICE) business, has released "The 2025 Fraud Survey: EMEA Financial Fraud Trends and ...

A proactive, AI-driven approach—powered by predictive analytics and machine learning—is essential to detecting and preventing ...

Trulioo, an identity platform with proven global coverage for person and business verification, announced across-the-board ...