Perhaps as frustrating to auto finance companies as fraud infiltrating its portfolio is an applicant that might be OK, but somehow tripped a trigger inadvertently, and the potential paper went into ...
The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022. Specifically, the new tool is meant to address check fraud — which the ...
JERSEY CITY, N.J., March 04, 2024 (GLOBE NEWSWIRE) -- Verisk (Nasdaq:VRSK), a leading global data analytics and technology provider, today announced two new collaborations with insurance technology ...
Chances are you’ve spotted odd-looking charges on your credit card statement, which prompted you to seek a refund from your issuer. Around 50% of consumers investigated a transaction they made in the ...
Chicago, Sept. 27, 2022 – To help limit the more than $100 billion [1] of global sales lost to false positives during the fraud detection process, TransUnion (NYSE: TRU) announced today the launch of ...
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems. Blockchain analytics firm Chainalysis has made its first foray into artificial ...
In accordance with Senate Bill 1523, Madison County Recorder, Linda Andreas, officially established a new Fraud Referral and ...
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 ...
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How betting platforms use machine learning for fraud detection
Fraud remains one of the biggest challenges for betting platforms. This article explains how machine learning helps spot ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...
Get the latest federal technology news delivered to your inbox. The Treasury Department has recovered over $375 million since it started a new AI-powered fraud detection process in late 2022.
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