Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
MOUNTAIN VIEW, Calif.--(BUSINESS WIRE)--Today, DataVisor, the world’s leading AI-powered fraud and risk platform, launched a groundbreaking solution that computes hotspot, distinct count, and ...
Financial crime risk is not static. A customer’s risk profile can shift rapidly with new transactions, behaviors, or data. Yet historically, many financial institutions relied on one-time or ...
Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...