Fast Company

The new age of fraud detection: AI, machine learning, and cross-institutional collaboration

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 ...
RIETI独立行政法人経済産業研究所

Machine learning against accounting fraud

Detecting and preventing accounting fraud is a concern for many policymakers around the world. This column presents a framework that incorporates machine learning techniques to detect and forecast ...
techtimes

Leveraging Machine Learning Algorithms to Combat Fraud in Supply Chain Operations

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...
RIETI独立行政法人経済産業研究所

Using Machine Learning to Detect and Forecast Accounting Fraud

This study investigates the usefulness of machine learning methods for detecting and forecasting accounting fraud. First, we aim to "detect" accounting fraud and confirm an improvement in detection ...
inc42

PhonePe Extensively Using Machine Learning For Fraud Detection: CTO Rahul Chari

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 ...