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Financial institutions face rising threat from sophisticated AI fraud
30.5.2024
Many financial institutions are struggling to keep up with the rising sophistication of AI-driven fraud, creating a critical need for enhanced detection and prevention methods
KPMG and Chainalysis Partner to Enhance Crypto Fraud Detection and Compliance
23.11.2023
KPMG in Canada and Chainalysis have entered into a strategic partnership aimed at strengthening efforts against crypto asset fraud. This alliance, marking KPMG’s entry into the Chainalysis Solution Provider program, is focused on providing enhanced monitoring and risk management tools...
How is artificial intelligence used in fraud detection?
24.4.2023
AI can contribute to fraud management by detecting data anomalies, identifying fraudulent behavior patterns and automating fraud detection processes
Eleos Labs adds FailSafe anti-theft & fraud detection to Polygon
7.4.2023
Eleos Labs recently announced the addition of the FailSafe suite of fraud detection and anti-theft detection systems to Polygon. Polygon released an official string of tweets and a post to inform users about the development. According to the tweets, the latest pilot program is in collaboration with...
9 examples of artificial intelligence in finance
6.4.2023
Discover how artificial intelligence is transforming the financial sector with nine examples of AI in finance