Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

Abstract: Signature forgery undermines trust in financial, legal, and identity verification systems, costing industries billions annually. This review critically evaluates the efficacy of deep ...

Abstract: This study aimed to compare the overall performance of two prominent machine learning approaches for tackling classification problems: feature engineering-based learning and deep learning.

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

The Reserve Bank of India is enhancing credit reporting, moving from monthly to 15-day updates and proposing weekly reporting ...