How is artificial intelligence used in fraud detection?

2023-4-24 11:10

AI can contribute to fraud management by detecting data anomalies, identifying fraudulent behavior patterns and automating fraud detection processes. origin »

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Источник: cointelegraph.com

fraud detection → Результатов: 18

How is artificial intelligence revolutionizing financial services?

This article explores how artificial intelligence is transforming the financial services industry, from fraud detection to customer service and beyond.

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The Future of Crypto: TMS Network (TMSN) Surpasses Cardano (ADA) and Fantom (FTM) with 1400% Gains as Fintech Struggles with Fraud Detection

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An overview of fake product detection using blockchain technology

Blockchain technology can be used for fake product detection, providing secure and transparent records of transactions to prevent fraud and counterfeiting.

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nSure.AI - AI fraud detection

Alex Zeltcer is CEO & Co-Founder of nSure.AI, which helps businesses to prevent fraud in the crypto and digital goods space by leveraging predictive AI fraud detection - instead of jeopardizing the user experience.

2022-9-29 14:00	BNC insights
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Report Shows Hackers Launder $540M Through Crypto RenBridge Platform

Decentralization is a unique feature for cryptocurrency that removes the interference of third parties in crypto-asset transactions. While it could be an advantage in most cases for investors and other participants, it could limit fraud detection.

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Beatdapp Donates $500,000 in NFTs to “Undefined” Project, Set to Launch Debut Single “Drinkin’ Drinks”

Beatdapp, an auditing and fraud detection service for music streaming, has announced the launch of an artist collective under the name Urban Outlaws. The collective,...

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One-of-a-Kind DEX ChilliSwap Launches IDO

ChilliSwap is a unique decentralized exchange that combines a superior NFT marketplace, top analytical tools and fraud detection software in a single ecosystem. The post One-of-a-Kind DEX ChilliSwap Launches IDO appeared first on BeInCrypto.

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Insurtech Platform to Apply Blockchain to Auto Claims With New Funding

A new insurance platform built on blockchain and AI tech has received new funding to apply the technologies to fraud detection and streamlining claims

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Report: Australians Lost Over $4 Million to Crypto Scams in 2018

The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6.

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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML

The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.

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India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar

The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud.

2019-2-20 06:00	security
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India’s New Cyber Protection Awareness and Detection Center (Cypad) to Fight Crypto Fraud via Forensics

In a bid to adequately tackle cybercrime, carry out cryptoanalysis and more, Rajnath Singh, India's Union Home Minister, has unveiled the nation's first cybercrime detection and awareness centre dubbed the Cyber Protection Awareness and Detection Center (Cypad) on Monday, February 18, 2019, according to local news source, The Hindu. Indian Government Wage War against Cyber […]

2019-2-19 18:46	News
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Indian Government Inaugurates National Cryptocurrency Forensic Lab

The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies.

2019-2-19 09:58	Virtual Currency
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Indian Government Inaugurates National Crypto Forensic Lab

2019-2-19 09:58	Virtual Currency
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New Shakepay Feature Turns Your Spare Change Into Bitcoin

Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post.

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Blockchain and the Insurance Industry: The Coming Revolution

Learn how blockchain and the insurance industry present a myriad of opportunities like transparency, trust, efficiency, and even fraud detection. The post Blockchain and the Insurance Industry: The Coming Revolution appeared first on CoinCentral.

2018-8-7 17:03	vitalik buterin
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NSE CTO Believes Blockchain Technology Can Transform Financial Service Sector

Attending the Cisco India Summit in Panaji, the Chief Technology Officer of the National Stock Exchange (NSE), Sankarson Banerjee, explained that blockchain technology could help strengthen the financial service sector by speeding up transactions and improving fraud detection.

2018-6-28 14:29	blockchain
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