Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...

Log data analysis involves reviewing logs generated from different sources to gain insight into the activities of assets in an IT infrastructure. It helps organizations detect and remediate security ...

Organizations today rely heavily on data to inform their decision-making processes at every level. However, the increasing complexity of data ecosystems poses a challenge: The data we rely on may not ...

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 ...

Let me begin with a disclaimer: I'm an artificial intelligence (AI) optimist! Experts are buzzing with predictions that AI will be the driving force behind the entire threat intelligence industry in ...

Data mining tools collect and analyze data much faster than humans. Learn what data mining is, how it works, and how to use it effectively. Data mining is an important big data management strategy ...