An organization's processes to halt financial misconduct may be strong, but if compliance and audit teams aren’t analyzing transaction-level data, ...

Recent trials using quantum hardware demonstrate how advanced computing can expose hidden criminal networks and transform global financial crime prevention ...

Abstract: The sophistication of financial fraud has grown due to the continuous advancements in detecting financial fraud, which requires advanced detection mechanisms that are capable of real-time ...

Persistent Systems has launched Merchant Risk Management and Fraud Detection, powered by Databricks Data Intelligence ...

Abstract: Supply Chain Management and financial risk forecasting are intrinsically linked in the contemporary business landscape. The primary objective of supply chain management is to enhance ...

Michael Down sets out the benefits of graph data models and argues they have become imperative for banks that want to protect ...

Five demos showcasing cell-level table extraction, short-term memory, long-term user memory, cross-tool synergy, and narrative RAG.

NORTH CHARLESTON, S.C. (WCBD) – Authorities arrested a North Charleston woman on multiple financial identity fraud charges. The North Charleston Police Department said the victim reported in January ...

The founder and executive director of a Boston private school is facing a lawsuit and fraud allegations after the school’s board says he hid millions of dollars of debt for years. Croft School founder ...

A city investigation has uncovered fraudulent invoices, oversight failures and juvenile data exposure tied to Baltimore’s SideStep youth diversion program, according to a report from the Office of the ...

The House Education and Workforce Committee advanced a bill Tuesday that would allow President Trump to fire multiple leaders and dismiss all board members of the Harry S. Truman Scholarship ...

Democratic lawmakers have expressed increasing concern that a Trump administration facing historic disapproval will attempt to meddle in November's midterm elections -Credit:AFP via Getty Images House ...