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

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 ...

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 ...

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

Mr Pankaj Chhuttani is an assistant professor at School of Law, Forensic Justice and Policy Studies, National Forensic Sciences University, Gandhinagar, Gujarat. Ms Riya Khurana is an assistant ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Bob Haegele is a freelance writer specializing in topics such as insurance, investing, and credit cards. His work has appeared on Business Insider, CreditCards.com, and other nationally recognized ...