Fraud Detection

Explore articles, tutorials, and resources related to Fraud Detection.

25 Jun 2024 graph-databases financial-compliance neo4j aml-compliance fraud-detection regulatory-technology data-relationships compliance-analytics

Graph Database Applications for Financial Compliance

Graph Model Foundations Graph databases offer transformative power for financial compliance by inherently focusing on relationship modeling. Unlike relational …

26 Mar 2024 fraud-detection artificial-intelligence machine-learning financial-security anomaly-detection payment-fraud kyc-compliance financial-crime

AI-Powered Financial Fraud Detection: Beyond Rules-Based Systems

Financial fraud continues to evolve in sophistication and scale, with global losses exceeding $40 billion annually. Traditional rules-based detection systems …

12 Feb 2024 anomaly-detection machine-learning financial-controls fraud-detection data-science financial-analytics artificial-intelligence risk-management

Financial Anomaly Detection: Evaluating Machine Learning Approaches for Practical Implementation

Beyond Rule-Based Detection to Behavioral Analysis Traditional anomaly detection in financial systems relies mainly on predefined rules and thresholds. This …

05 Apr 2023 fraud-detection artificial-intelligence machine-learning financial-security anomaly-detection predictive-models cybersecurity

Leveraging AI for Enhanced Financial Fraud Detection and Prevention

The Evolving Threat and AI’s Response Financial fraud’s increasing sophistication challenges traditional rule-based detection. My analysis indicates …

03 Aug 2022 artificial-intelligence machine-learning fraud-detection financial-forecasting natural-language-processing predictive-analytics finance-technology

AI in Finance: Early Applications and Understanding Machine Learning Basics

Artificial Intelligence (AI) and Machine Learning (ML) aren’t just buzzwords anymore; they’ve become practical tools that finance teams increasingly …

Search