Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...

Jimmy Joseph, senior solutions engineer at a Fortune 500 healthcare company, received a 2025 Global Recognition Award fo ...

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

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

In recent years, while artificial intelligence has empowered lenders to enhance their businesses, it has also provided fraudsters with sophisticated tools to perpetrate financial fraud. One of the ...

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, ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...