Amidst the ever-evolving landscape of data-driven industries, the battleground against fraud and money laundering remains relentless. However, a ray of hope emerges from the pioneering research of ...

Explore how data science transforms blockchain analysis, enhancing crypto security, scalability, and market insights.

Scientific progress is built on experiments, data, research, and constant questioning. While fraud is not a new issue, big data and Artificial Intelligence present challenges that dramatically ...

Fannie Mae announced a big step in bolstering its mortgage antifraud efforts: the GSE has launched a new Crime Detection Unit that'll be powered by software from government AI technology firm Palantir ...

The uses of data analytics in compliance is almost unlimited. When you pair data analytics with human behavioral analytics, you can create a very powerful tool in the worldwide fight against fraud ...