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.
Devdiscourse

AI-driven fraud detection promises accuracy with accountability

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 ...
cio.economictimes.indiatimes

7 Best Fraud Detection Systems for Enterprises in 2025

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 ...
U.S. News & World Report

Key Questions About Minnesota's Fraud Schemes and the Billions in Losses

Key Questions About Minnesota's Fraud Schemes and the Billions in Losses The full scale of the federal fraud schemes targeting Minnesota-run programs remains unknown, but prosecutors now say losses ...
The New York Times

Prosecutors Say Minnesota’s Fraud Scandal Goes Further Than Previously Known

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...
City Journal

The Somali Fraud Story Busts Liberal Myths

There is a moment when every news story either achieves lift-off or tumbles back to the earth. Having covered a few that drove national headlines, I’ve discovered there is no universal formula for ...
The New York Times

How Fraud Swamped Minnesota’s Social Services System on Tim Walz’s Watch

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...
InfoQ

Monzo’s Real-Time Fraud Detection Architecture with BigQuery and Microservices

A monthly overview of things you need to know as an architect or aspiring architect. Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with ...
The Conversation

How do ‘AI detection’ tools actually work? And are they effective?

T.J. Thomson receives funding from the Australian Research Council. He is an affiliate with the ARC Centre of Excellence for Automated Decision Making & Society. Aaron J. Snoswell receives research ...
IEEE

Health Insurance Fraud Detection via Multiview Heterogeneous Information Networks With Augmented Graph Structure Learning

Abstract: With the continuous development of the health insurance system, the problem of health insurance fraud is becoming more and more prominent. Health insurance fraud not only harms health ...
Observer

Fraud Detection Fails: How Banks Break Trust—and How to Fix It

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...
Los Angeles Times

TruthScan Disrupts AI Deepfake Fraud. Here’s How.

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...