In today’s digitized era, the rise of online transactions has paved the way for increased financial fraud,...
Fraud
Do Kwon was arrested in March as he tried to board a flight to Dubai. The Terraform...
Leveraging Classification Models for Fraud Detection Image by energepic.com on Pexels Credit card fraud is a financial...
In today’s digital landscape, fraud has become a pressing concern for businesses and individuals alike. However, Artificial...
Photo by Ian Taylor on Unsplash In the digital age, the ability to detect fraudulent transactions is...
Financial Fraud Transaction fraud is a serious problem faced by financial institutions and businesses in the current...
SEC introduces rules to enhance transparency in security-based swap transactions. New regulations aim to protect investors and...
Author: Mikio Ogawa, Data Scientist working with financial institutions at DataRobot Japan. Translated by Fergus Dobbins Original...
Authors: Han Wei Lun (Tech Lead), Austin Loh, Jotham Wong, Ong Yi En, Shaun Ang Chong Xiong,...
In recent years, the integration of machine learning (ML) algorithms in the field of auditing has transformed...