Tag: AI fraud

Fraud & Security Intelligence | Innovation | Predictions
Liz Goldberg 0
Fraud at scale: Trends the public sector cannot ignore

Fraud targeting public sector programs has entered a new phase. Sophisticated fraudsters, armed with AI, are depleting public sector budgets and damaging trust in government – and that’s a reality governments must face. What was once largely opportunistic and fragmented has become organized, industrialized and increasingly cross-border. Fraudsters no longer

Artificial Intelligence | Fraud & Security Intelligence | Innovation
Seema Rathor 0
Synthetic data for next-generation fraud detection in banking

Financial fraud is a high-stakes issue in banking, where schemes are becoming increasingly sophisticated and costly. As a result, detecting anomalies quickly and accurately is a top priority. But traditional data-driven fraud detection models face challenges such as data scarcity, privacy constraints, and model bias. This is where synthetic data