A new framework integrates graph databases with real-time machine learning to enhance fraud detection and risk control in digital finance. By ...

The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...

AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

AI depends on high-quality data. Finance teams are natural custodians of vast amounts of structured, reliable, and validated ...

Institutional Responsibility and Compliance in Evolving Financial Industry Compliance has been one of the most important and difficult obligations for institutions in rapidly-changing capital markets.

In the last few months, millions of dollars have been stolen from unemployment systems during this time of immense pressure due to coronavirus-related claims. A skilled ring of international ...

Market manipulation is an old issue. People try to make money off unsuspecting investors by artificially influencing the price of a stock. But what about when the one manipulating markets isn't human?

Machine learning, a branch of artificial intelligence, allows a computer to teach itself how to solve problems by analyzing ...

Financial technology—frequently abbreviated as FinTech—can be defined as a technology used to provide a financial product or service to financial markets. But this broad definition is not entirely ...