Poor data standards across government hamper scaling, says Parliament spending watchdog The UK government's Department for ...

The paper concludes that Precision and Recall must be the minimum reporting standard, and confusion matrices should always ...

Money laundering can be combated by transaction monitoring, which uses algorithms to detect unusual withdrawal and depositing ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...

Speaking at Inc42’s 'The GenAI Summit', PhonePe CTO and cofounder Rahul Chari said while there is a lot of buzz around generative AI, people often confuse AI with GenAI Commenting on GenAI, Chari said ...

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 ...

AI fraud prevention solutions: 8 best tools for 2025 to stop deepfakes, ATOs, and payment fraud with real-time AI, risk-based ...

Logistic Regression is a widely used model in Machine Learning. It is used in binary classification, where output variable can only take binary values. Some real world examples where Logistic ...