Fraud detection in banking transactions is critical due to the surge in digital transactions and associated fraudulent activities. For imbalanced datasets, conventional machine learning models yield ...

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 AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

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

Launched in May 2025, the Financial Fraud Risk Indicator (FRI) is a risk-based classification system developed by DoT’s ...

Financial fraud cases causing serious damage to the interests of investors are not uncommon. As a result, a wide range of intelligent detection techniques are put forth to support financial ...