Combating Push-payment Scams Efficiently

From identification to authentication to anomaly detection to fraud prevention – the entire process will have to be enhanced exponentially with intelligent real-time tech that can synthesize collective wisdom from across systems.

How To Become A Centaur

The old story of AI is about human brains working against silicon brains. The new story of IA will be about human brains working with silicon brains. As it turns out, most of the world is the opposite of a chess game: Non-zero-sum — both players can win.

Nixing Credit/Loan Frauds Smartly

Besides helping detect fraud syndicates, AI-based real-time, cross-channel anti-fraud technology can help decline loans or keep an eye on the borrower and restrict them or favor them according to their credit risk and fraud risk ratings.

Infographic: Beating Tax Fraud with AI

The tax frauds scenario (in the US) and how financial institutions and regulators can use an AI-based defense mechanism to combat tax dodgers.

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