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

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

Explore how AI-driven fraud detection is strengthening security in online casino operations through real-time monitoring, ...

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MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and ...

Phase 4 extension of SimoN platform will enhance tax compliance capabilities and provide critical support for the agency’s modernization and predictive analytics goals. The SimoN platform provides a ...

Mr Pankaj Chhuttani is an assistant professor at School of Law, Forensic Justice and Policy Studies, National Forensic Sciences University, Gandhinagar, Gujarat. Ms Riya Khurana is an assistant ...

2025 has been the year of AI. While genuinely intelligent machines aren’t here yet, programs designed to analyze huge amounts of data are being rapidly deployed in every industry. But how beneficial ...

The Reserve Bank of India (RBI) is preparing a major new framework aimed at strengthening the country’s digital payment ...