24 December 2005 Doha: Qatar National Bank (QNB) recently conducted a Proactive Risk Management (PRM) intensive training on merchant fraud, debit and credit card fraud detection.The training ...

Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

Anthem partnered with Google Cloud to create a synthetic data platform that can train AI algorithms to identify fraudulent claims and abnormalities in patients’ health, The Wall Street Journal ...

In an era where insurance fraud drains billions from the global economy annually, a groundbreaking study by researchers Chetan Sasidhar Ravi introduces advanced hybrid machine learning (ML) techniques ...