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 ...

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

The payment integrity arm of the Treasury Department says that new AI-powered tools are helping it spot fraudsters and bad actors before they access government money. Treasury prevented and recovered ...

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 ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

An invisible war surrounds us: cybercriminals versus the security of data and money. This battle has been a constant since the inception of the computer age, with cyber threats evolving in ...

Today’s fast-paced online world is underlined by systems that allow it to move that fast. Whether it’s the latest advancements to transport systems, faster internet connections, or more real-time ...

The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Enterprise Fraud Management vendors. Cleafy, with its comprehensive technology and customer experience management, ...

Betting companies train machine learning programs to monitor players’ behaviour. AI technologies seem to have been integrated into every corner of our lives. Most businesses have jumped on the ...