Abstract: The rapid evolution of financial fraud in banking and e-commerce renders conventional detection techniques insufficient. This work presents a Graph Contrastive Learning (GCL) framework, ...

That is the number of major research articles that bear the name of Venkata Vijay Satyanarayana Murthy Neelam-the ...

AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 ...

FraudGuard AI is a machine learning-based web application developed to detect suspicious and fraudulent transactions. The system uses a trained ML model along with rule-based checks to classify ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The move demonstrates how usage of AI and machine learning in ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns remains ...

Quantum software startup Haiqu announced results from a trial this week demonstrating that current quantum computers could detect subtle financial anomalies that could indicate fraud more efficiently ...

iProov’s 2024 Threat Intelligence Report found that deepfakes producing “face swaps” that bypass identity verification surged by 704%. Another study by Feedzai found that over 50% of fraud involves ...