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

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

Dublin, Oct. 22, 2025 (GLOBE NEWSWIRE) -- The "Credit Card Fraud Detection Platform Market Size, Share & Trends Analysis Report by Component, Deployment, Technology (AI, Big Data, Predictive Analytics ...

Detecting and preventing accounting fraud is a concern for many policymakers around the world. This column presents a framework that incorporates machine learning techniques to detect and forecast ...

Banks are using huge amounts of data to separate legitimate purchases from scams. That's great for customers, even if it's a bit creepy.