In an interview with FinTech Magazine, Nauman Abuzar, Risk Solutions and AML Expert at SEON discusses the mounting challenges ...

Regardless of whether it’s some fine Russian women dying to meet me or a rogue document for me to read from a mysterious ...

Its solution, ID Detect, launched 18 months ago, represents a significant advancement in combating AI-generated document ...

New insights from Experian reveal over a third (35%) of UK businesses reported being targeted by AI-related fraud in the first quarter of 2025, compared to just 23% last year. The sharp rise is being ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

How AI is transforming fraud detection AI-powered fraud detection systems leverage machine learning, big data analytics, and real-time processing to detect and prevent fraudulent activities. Unlike ...

By recognizing these types of fraud and implementing strategies such as machine learning algorithms for pattern recognition and anomaly detection, companies can enhance their ability to combat ...

Financial anomaly detection is crucial for maintaining market order and protecting investor interests. This study explores the application of machine learning in financial anomaly detection. Using ...

The proliferation of technology throughout modern business has created novel opportunities for financial statement fraud. But technology tools can also be leveraged to help detect and prevent fraud.