#fraud-detection

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#cybersecurity
Privacy professionals
fromSecuritymagazine
4 months ago

48% of Americans have received a fraudulent tax-related message

AI-driven tax scams are becoming increasingly sophisticated and costly, affecting a wide demographic.
Adults aged 18-24 are frequent targets, but older adults face higher financial losses.
Remote teams
fromgizmodo.com
2 months ago

Undercover North Korean Remote Workers Hate This One Weird Question

North Korean workers reportedly disguise themselves as Americans to get jobs, but a simple question about Kim Jong Un exposes them.
Artificial intelligence
fromHackernoon
1 year ago

Driving Real-Time Fraud Detection with Generative AI: Insights from Pallav Kumar Kaulwar's Research | HackerNoon

Generative AI enhances fraud detection systems by making them smarter, faster, and more predictive, addressing the challenges of evolving financial frauds.
Privacy professionals
fromSecuritymagazine
4 months ago

48% of Americans have received a fraudulent tax-related message

AI-driven tax scams are becoming increasingly sophisticated and costly, affecting a wide demographic.
Adults aged 18-24 are frequent targets, but older adults face higher financial losses.
Remote teams
fromgizmodo.com
2 months ago

Undercover North Korean Remote Workers Hate This One Weird Question

North Korean workers reportedly disguise themselves as Americans to get jobs, but a simple question about Kim Jong Un exposes them.
Artificial intelligence
fromHackernoon
1 year ago

Driving Real-Time Fraud Detection with Generative AI: Insights from Pallav Kumar Kaulwar's Research | HackerNoon

Generative AI enhances fraud detection systems by making them smarter, faster, and more predictive, addressing the challenges of evolving financial frauds.
more#cybersecurity
fromSilicon Canals
1 week ago

Amsterdam's Crystal Intelligence raises funding from Tether

Crystal Intelligence has received a strategic investment from Tether to enhance its blockchain analytics capabilities, focusing on risk monitoring, fraud detection, and regulatory intelligence.
Cryptocurrency
#cyber-security
fromFortune
2 weeks ago
Remote teams

Your best remote worker just ghosted. You may have hired a North Korean operative

fromFortune
2 weeks ago
Remote teams

Your best remote worker just ghosted. You may have hired a North Korean operative

more#cyber-security
fromBig Think
3 weeks ago

Legal fraud: How the books get cooked

The biggest misconception about accountants is that accounting is designed to detect fraud. An audit is not designed for that purpose, despite the capability to do so.
Business
#data-privacy
more#data-privacy
Marketing tech
fromwww.housingwire.com
1 month ago

Tech Pulse: Fannie Mae targets fraud, DirectOffer touts AI assistant

AI is revolutionizing the mortgage industry, making processes more efficient and inclusive.
Fannie Mae's collaboration with Palantir aims to expedite fraud detection in mortgage applications.
#digital-advertising
more#digital-advertising
#artificial-intelligence
fromFast Company
5 months ago
Artificial intelligence

States are turning their public benefits systems over to AI. The results have often led to 'immense suffering'

fromTearsheet
3 months ago
Artificial intelligence

"Taking the hardest path in payments": How Adyen's new AI platform boosts conversion while reducing fraud - Tearsheet

fromFast Company
5 months ago
Artificial intelligence

States are turning their public benefits systems over to AI. The results have often led to 'immense suffering'

fromTearsheet
3 months ago
Artificial intelligence

"Taking the hardest path in payments": How Adyen's new AI platform boosts conversion while reducing fraud - Tearsheet

more#artificial-intelligence
#social-security-administration
more#social-security-administration
#ai
Artificial intelligence
fromHackernoon
10 months ago

AI Agents in Finance: Game-Changer or a Risky Gamble? | HackerNoon

AI-powered financial risk models have prevented over $1 billion in fraud recently.
AI's effectiveness in fraud detection relies heavily on the quality of training data.
fromTechCrunch
2 months ago
Marketing tech

Stripe unveils AI foundation model for payments, reveals 'deeper partnership' with Nvidia | TechCrunch

Artificial intelligence
fromHackernoon
10 months ago

AI Agents in Finance: Game-Changer or a Risky Gamble? | HackerNoon

AI-powered financial risk models have prevented over $1 billion in fraud recently.
AI's effectiveness in fraud detection relies heavily on the quality of training data.
fromTechCrunch
2 months ago
Marketing tech

Stripe unveils AI foundation model for payments, reveals 'deeper partnership' with Nvidia | TechCrunch

more#ai
frommedium.com
2 months ago

Fraud Detection in Financial Transactions Using Scala CollectionsA Practical Guide

Scala's immutability ensures the safety of fraud detection systems by preventing accidental data corruption, making it a better choice for high-volume transaction environments.
Scala
Artificial intelligence
fromSilicon Canals
2 months ago

AI Tool of the Week: Here's how Klippa's DocHorizon takes the lead in fighting document fraud - Silicon Canals

Generative AI facilitates identity fraud, necessitating advanced detection tools.
Klippa's DocHorizon enhances fraud detection against AI-driven forgery.
Organizations need AI solutions to restore trust in digital identities.
fromwww.nytimes.com
3 months ago

Musk's Latest Fraud Finding Isn't What It Seems

Elon Musk revealed a startling finding from the Department of Government Efficiency regarding fraudulent unemployment claims by individuals aged over 115 and future dates.
Digital life
Data science
fromHackernoon
3 months ago

Transforming Health Insurance with AI-Driven Business Analytics: A Case Study in Digital Excellence | HackerNoon

AI-powered analytics is revolutionizing health insurance by enhancing risk assessment and claims management.
Ruchi Mangharamani leads initiatives that improve decision-making through predictive analytics and cost optimization.
fromTearsheet
3 months ago

The Quarterly Review: Current's CTO Trevor Marshall reports on Model-Driven Success - Tearsheet

Current's CTO Trevor Marshall emphasized the importance of enhancing model-driven deployments, leading to improved Paycheck Advance offerings for consumers while optimizing technology.
London startup
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