#fraud-detection

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fromFortune
6 days ago

AI tracked down nearly 80,000 'ghost students' trying to enroll in California colleges

California colleges are implementing AI to combat the rising issue of ghost students—fake or stolen identities used to fraudulently enroll for financial aid.
Education
#generative-ai
fromTearsheet
1 week ago
E-Commerce

Small bank, big moves: Six Gen AI use cases that move the needle for small banks (and three that don't) - Tearsheet

fromSilicon Canals
2 months ago
Artificial intelligence

AI Tool of the Week: Here's how Klippa's DocHorizon takes the lead in fighting document fraud - Silicon Canals

fromTearsheet
1 week ago
E-Commerce

Small bank, big moves: Six Gen AI use cases that move the needle for small banks (and three that don't) - Tearsheet

fromSilicon Canals
2 months ago
Artificial intelligence

AI Tool of the Week: Here's how Klippa's DocHorizon takes the lead in fighting document fraud - Silicon Canals

more#generative-ai
fromSilicon Canals
2 weeks ago

Amsterdam's Crystal Intelligence raises funding from Tether

Crystal Intelligence has received a strategic investment from Tether to enhance its blockchain analytics capabilities, focusing on risk monitoring, fraud detection, and regulatory intelligence.
Cryptocurrency
Remote teams
fromFortune
3 weeks ago

Your best remote worker just ghosted. You may have hired a North Korean operative

High-performing remote workers are vanishing, often linked to North Korea's covert IT operations that breach trust within companies.
fromBig Think
1 month ago

Legal fraud: How the books get cooked

The biggest misconception about accountants is that accounting is designed to detect fraud. An audit is not designed for that purpose, despite the capability to do so.
Business
#digital-advertising
more#digital-advertising
US news
fromwww.npr.org
1 month ago

Democratic lawmakers press USDA for answers on sensitive data collection

Democratic lawmakers are alarmed by the USDA's plan to collect personal data of food assistance recipients, citing privacy risks and existing anti-fraud measures.
fromwww.housingwire.com
1 month ago

Tech Pulse: Fannie Mae targets fraud, DirectOffer touts AI assistant

Fannie Mae and Palantir Technologies have announced a partnership aimed at utilizing AI to detect mortgage fraud swiftly, reducing detection time from months to seconds.
Marketing tech
fromwww.housingwire.com
2 months ago

Fannie Mae partners with Palantir to detect, prevent mortgage fraud

Palantir's technology significantly accelerates mortgage fraud detection compared to traditional methods.
fromHackernoon
3 months ago

Card Declines are a Data Problem (But AI Could Fix That!) | HackerNoon

Card declines, often seen as a simple risk issue, are deeply linked to data mismanagement and can lead to a significant loss of good transactions.
Artificial intelligence
#social-security-administration
more#social-security-administration
fromTechCrunch
2 months ago

Stripe unveils AI foundation model for payments, reveals 'deeper partnership' with Nvidia | TechCrunch

Stripe has launched a new AI foundation model designed to enhance payment processing and fraud detection capabilities.
frommedium.com
3 months ago

Fraud Detection in Financial Transactions Using Scala CollectionsA Practical Guide

Scala's performance and collection features make it ideal for high-volume fraud detection systems.
#ai
fromHackernoon
1 year ago
Artificial intelligence

Driving Real-Time Fraud Detection with Generative AI: Insights from Pallav Kumar Kaulwar's Research | HackerNoon

Artificial intelligence
fromHackernoon
1 year ago

Driving Real-Time Fraud Detection with Generative AI: Insights from Pallav Kumar Kaulwar's Research | HackerNoon

Generative AI enhances fraud detection systems by making them smarter, faster, and more predictive, addressing the challenges of evolving financial frauds.
Artificial intelligence
fromHackernoon
11 months ago

AI Agents in Finance: Game-Changer or a Risky Gamble? | HackerNoon

AI-powered financial risk models have prevented over $1 billion in fraud recently.
AI's effectiveness in fraud detection relies heavily on the quality of training data.
more#ai
Remote teams
fromgizmodo.com
2 months ago

Undercover North Korean Remote Workers Hate This One Weird Question

North Korean workers reportedly disguise themselves as Americans to get jobs, but a simple question about Kim Jong Un exposes them.
#artificial-intelligence
fromTearsheet
3 months ago
Artificial intelligence

"Taking the hardest path in payments": How Adyen's new AI platform boosts conversion while reducing fraud - Tearsheet

fromTearsheet
3 months ago
Artificial intelligence

"Taking the hardest path in payments": How Adyen's new AI platform boosts conversion while reducing fraud - Tearsheet

more#artificial-intelligence
fromwww.nytimes.com
3 months ago

Musk's Latest Fraud Finding Isn't What It Seems

Government-wide search uncovered fraudulent unemployment claims for fake individuals and future birth dates.
Elon Musk highlighted a significant issue of fraud in unemployment claims during the pandemic.
fromHackernoon
4 months ago

Transforming Health Insurance with AI-Driven Business Analytics: A Case Study in Digital Excellence | HackerNoon

AI-powered analytics is revolutionizing health insurance by enhancing risk assessment and claims management.
Ruchi Mangharamani leads initiatives that improve decision-making through predictive analytics and cost optimization.
London startup
fromTearsheet
4 months ago

The Quarterly Review: Current's CTO Trevor Marshall reports on Model-Driven Success - Tearsheet

Current is enhancing model-driven deployments to improve consumer product offerings and performance.
The firm has advanced its AI systems to improve transaction risk detection and combat fraud.
Digital life
fromAxios
4 months ago

AI voice-cloning scams: A persistent threat with limited guardrails

Voice cloning scams are increasing rapidly, becoming more believable and sophisticated, posing risks to individuals and corporations alike.
Privacy professionals
fromSecuritymagazine
4 months ago

48% of Americans have received a fraudulent tax-related message

AI-driven tax scams are becoming increasingly sophisticated and costly, affecting a wide demographic.
Adults aged 18-24 are frequent targets, but older adults face higher financial losses.
fromBusiness Matters
5 months ago

Boost Your iGaming Brand with Advanced Protection Strategies and Tools for Maximum Growth

Proactive brand protection in iGaming is crucial to maintain reputation and trust amidst growing cyber threats and compliance issues.
fromFast Company
6 months ago

States are turning their public benefits systems over to AI. The results have often led to 'immense suffering'

Michigan's automated fraud detection system falsely accused thousands, resulting in severe consequences for residents and highlighting systemic issues in automated public benefit programs.
fromThe JetBrains Blog
6 months ago

Anomaly Detection in Machine Learning Using Python | The PyCharm Blog

Anomaly detection using machine learning is vital for processing large data volumes and identifying outliers, enhancing decision-making in various applications.
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