As digital finance continues to evolve at a rapid pace, so too does the complexity surrounding data security, fraud detection, and regulatory compliance. Artificial Intelligence (AI) is a powerful ...

As Artificial Intelligence (AI) becomes an indispensable tool in enterprise financial operations, businesses are swiftly adopting automated solutions for processing invoices, detecting fraud, and ...

Cross-border payments are now constituting most of the global economy. Whether you are ordering products and services online through cross-border transactions, remitting money to relatives overseas or ...

The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide. Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and ...

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

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 ...