Unlock the power of hotline platforms and data analytics against fraud

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
IEEE

Depression Analysis and Detection Using Machine Learning: Incorporating Gender Differences in a Comparative Study

Abstract: Depression is a significant mental health problem and presents a challenge for the machine learning field in the detection of this illness. This study explores automated depression ...
Fox News

ATM ‘jackpotting’ crime wave grows after thieves walk away with hundreds of thousands in cash

Authorities are searching for a group of suspects after police say they walked away with $175,000 in cash from a Virginia ATM in a rising crime trend nicknamed "jackpotting." Jackpotting is defined as ...
Frontiers

Enhancing credit card fraud detection using traditional and deep learning models with class imbalance mitigation

1 Department of Computer Science, College of Computing and Information Technology, Shaqra University, Shaqra, Saudi Arabia 2 InnoV'COM Laboratory-Sup'Com, University of Carthage, Ariana, Tunisia ...
chromatographyonline

Portable Electronic Nose with Machine Learning Enhances VOC Detection in Forensic Science

AI and ML are transforming forensic applications with e-nose systems, offering rapid, cost-effective analysis for volatile organic compounds. A 32-element MOS sensor array enhances e-nose forensic ...
fintechmagazine

ComplyAdvantage Transforms Global Financial Crime Detection

ComplyAdvantage has emerged as a definitive leader in regulatory technology, fundamentally transforming how financial institutions combat money laundering, sanctions violations and fraud. Founded in ...
IEEE

Forensic Flow: A Detailed Crime Scene Detection and Analysis Using Machine Learning

Abstract: Forensic Fusion is an automated crime scene analysis system with an advanced machine learning algorithm that thoroughly examines visual evidence to accurately identify and classify crucial ...
Frontiers

Machine-learning detection of stress severity expressed on a continuous scale using acoustic, verbal, visual, and physiological data: lessons learned

Background: Early detection of elevated acute stress is necessary if we aim to reduce consequences associated with prolonged or recurrent stress exposure. Stress monitoring may be supported by valid ...
nationalmortgageprofessional.com

‘Something Big On Mortgage Fraud’: Fannie Mae Launches AI-Driven Crime Detection Unit

Fannie Mae announced a big step in bolstering its mortgage antifraud efforts: the GSE has launched a new Crime Detection Unit that'll be powered by software from government AI technology firm Palantir ...
themortgagepoint

Fannie Mae Leverages AI to Strengthen Mortgage Fraud Prevention

Fannie Mae has announced a partnership with artificial intelligence (AI) platform Palantir to launch a Crime Detection Unit in an effort to enhance the GSE’s fraud detection capabilities. The ...