Why AI Threat Models In Finance Must Follow The Data, Not The Code

For financial institutions, threat modeling must shift away from diagrams focused purely on code to a life cycle view ...

Google Ads Using New AI Model To Catch Fraudulent Advertisers

Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity.
The Town Talk

Louisiana anti-fraud law adopted as national model

The National Council of Insurance Legislators (NCOIL) has adopted Louisiana's amended insurance fraud law as a new national ...
The Chosun Ilbo on MSN

Government develops AI model to preemptively detect jeonse fraud

An AI model has been developed under government leadership to preemptively detect jeonse fraud before the contract signing stage. The government plans to discuss measures to develop it into an actual ...
Business Wire

FRISS to use Microsoft Azure OpenAI Service for Enhanced AI Fraud Model Explanations

MASON, Ohio--(BUSINESS WIRE)--FRISS, one of the world’s most implemented solutions for trust automation at P&C carriers, has recently collaborated with Microsoft to enhance its AI fraud model ...
Computer Weekly

Why the current fraud model is broken, and how to fix it

Digital fraud and risk teams seem to be locked in a perpetual game of catch-up. Every five to 10 years, new technology comes along which gives us an advantage, until the hackers and fraudsters evolve ...
Governing

A Medicaid Fraud-Stopping Model

James Sheehan was getting tired of paying for health care for dead people. As the New York state Medicaid inspector general, Sheehan had a list of such outlays, thanks to a new enforcement regimen the ...
Nasdaq

Latest FICO Fraud Model Helps Identify 50% More Scam Transactions

Today, FICO, a global analytics software provider, announced the latest release of the FICO® Falcon® Fraud Manager model for Retail Banking, which leverages machine learning to detect and prevent ...