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 ...

Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress A fraud-detection AI ...

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

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

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The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...

The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

An AI model to detect jeonse fraud risks in advance during the pre-contract stage has been developed under government leadership. The government plans to discuss measures to expand it into an actual ...

Quick Summary Looking to detect and prevent financial and digital fraud more effectively? Discover the 7 best fraud detection systems for enterprises in 2025 that leverage advanced analytics, machine ...