Breaking The Silos: Why Fraud Prevention Needs A Unified, Multichannel Approach

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

A Machine Learning Approach for Credit Card Fraud Detection in Massive Datasets Using SMOTE and Random Sampling

Abstract: The surge in digital transactions has paved the way for an alarming rise in credit card fraud, compelling the need for robust detection systems. The swift progress of technology has ...
IEEE

Using Graph Attention Networks in Healthcare Provider Fraud Detection

Abstract: Healthcare fraud increases healthcare expenses for insurers, premiums for policyholders, and dissatisfaction of legitimate patients and causes severe damage to the health system. Therefore, ...