The Insurance Council of Australia (ICA) has revealed a new partnership with Shift Technology and EXL to create a national ...
Haiqu's new encoding technique allows quantum computers to process high-dimensional financial data, showing improved ...
Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...
In an era where insurance fraud drains billions from the global economy annually, a groundbreaking study by researchers ...
Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
A new machine learning breakthrough outperforms traditional methods by reducing false positives and minimizing cases needing further inspection, crucial for sectors like Medicare and credit card fraud ...
Occupational fraud is something businesses need to take very seriously. Even small-scale fraud can eat away at valuable profits, whereas larger scale fraud can devastate a business. One key metric to ...
As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...
Yet in 2024, the value of ecommerce fraud was $44.3 billion, and, according to studies, it could more than double to$107 billion by 2029, fueled in part by AI-driven schemes. In 2023, losses were ...
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