HHS has launched an AI initiative to screen Medicare, Medicaid, CHIP and Marketplace claims for fraud in real time, replacing the older "pay and chase" model.

From AI-led fraud alerts to tokenisation and biometrics, modern credit cards are adding stronger layers of payment security.

The Reserve Bank of India (RBI) is preparing a major new framework aimed at strengthening the country’s digital payment ...

The rise of identity document fraud is prompting companies such as OCR Studio to develop new technologies and upgrade ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and ...

The solution analyses claims both before and after submission to identify risks, improve accuracy, and enhance ...

The United States Department of Justice (DOJ) recently announced the Fraud Oversight through Careful Use of Statistics (FOCUS) initiative – a ...

Proactive monitoring is no longer optional for leaders—it’s essential to safeguarding a vulnerable and growing population.

Machine learning often feels difficult at the beginning, especially when everything stays theoretical. That changes once you start working on real projects and see how models are actually used.

Abstract: Auto insurance claim fraud has become increasingly prevalent in recent years posing a significant challenge for the auto insurance industry. To address this issue there is a growing need for ...

Abstract: Credit card fraud detection presents a significant challenge due to the extreme class imbalance in transaction datasets. Traditional machine learning models struggle to achieve high recall ...