There’s a lot of buzz surrounding machine learning and Deep Learning in particular. In this video presentation, Venkatatesh Ramanathan, talks about PayPal-Fraud Detection with H2O Deep Learning. He ...

Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

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, ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Artificial intelligence presents both opportunities and threats for cybersecurity in this world of digitization. While these technologies are primarily used to strengthen security protocols, they have ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...