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

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...

As the perpetrators of accounting fraud become ever more sophisticated in their techniques, fraud detection needs to step up its game. Thankfully, a group of researchers have devised a new machine ...

The Central Bank of Nigeria has announced a major policy shift aimed at strengthening the country's digital financial ...

Customs revenue represents a major source of funding for most governments. Accordingly, customs administrations worldwide have promoted advanced analytics techniques to detect fraud and enhance ...

In the modern age where most assets and valuable information are digitalized, phishing scams are an important way criminals steal money, much higher than “normal” physical robbery & extortion, with up ...

DataVisor, the leading AI-powered fraud and AML platform, today announced that Tru Cooperative Bank (formerly First West Credit Union) has selected DataVisor's AI-powered fraud and risk platform to ...

Ramp reports that accounts payable fraud costs organizations about 5% of their annual revenue, emphasizing the need for ...

A systematic review of 161 peer-reviewed publications found that AI research in food safety has expanded rapidly, rising from ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...