Fraud in Savings and Credit Cooperative Organizations (SACCOs) remains a major challenge that undermines financial inclusion and sustainability in developing countries. This study conducted a ...

Implementing Anti-Financial Crime Risk Control Measures Using Artificial Intelligence: Challenges for Advanced Economies and Emerging Markets ...

Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity. Google published a research paper about a new AI model for detecting fraud ...

Directory Structure upi-fraud-detection/ ├── backend/ # Flask API, ML model, database logic ├── frontend/ # HTML templates, static assets, JS scripts ├── ml/ # Notebooks, data, model files, feature ...

In this post, we will show you how to create real-time interactive flowcharts for your code using VS Code CodeVisualizer. CodeVisualizer is a free, open-source Visual Studio Code extension that ...

Quantum software startup Haiqu announced results from a trial this week demonstrating that current quantum computers could detect subtle financial anomalies that could indicate fraud more efficiently ...

Researchers at Google’s Threat Intelligence Group (GTIG) have discovered that hackers are creating malware that can harness the power of large language models (LLMs) to rewrite itself on the fly. An ...

iProov’s 2024 Threat Intelligence Report found that deepfakes producing “face swaps” that bypass identity verification surged by 704%. Another study by Feedzai found that over 50% of fraud involves ...

Code (pronounced "Cody") has joined the Lake County Sheriff's Office as an electronic detection dog. K9 Code's K9 handler, BreeAnn Dunn, is an LCSO investigator who serves in the economic crime unit, ...