#ai-fraud-detection

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Artificial intelligence
fromFortune
21 hours ago

ADM settles accounting scandal-can AI help prevent the next one? | Fortune

ADM settled with the SEC for $40 million over profit-shifting in its nutrition segment; three former top executives have been charged.
UK politics
fromwww.bbc.com
4 months ago

AI tool used to recover 500m lost to fraud, government says

An AI tool helped recover £480m for the UK government in 12 months, including £186m linked to Covid-19 fraud.
fromwww.housingwire.com
7 months ago

Tech Pulse: GSEs move on fintech, crypto, fraud prevention

Fannie Mae and Freddie Mac's launch of U.S. Financial Technology LLC signifies a bold shift towards modernizing mortgage securitization efforts under the evolving landscape of the housing market.
E-Commerce
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