fraud-detection

25 Jun 2024 graph-databases financial-compliance neo4j aml-compliance fraud-detection regulatory-technology data-relationships compliance-analytics

Graph Database Applications for Financial Compliance

Graph Model Foundations Graph databases provide transformative capabilities for financial compliance through their intrinsic focus on relationship modeling. …

26 Mar 2024 fraud-detection artificial-intelligence machine-learning financial-security anomaly-detection payment-fraud kyc-compliance financial-crime

AI-Powered Financial Fraud Detection: Beyond Rules-Based Systems

Financial fraud continues to evolve in sophistication and scale, with global losses exceeding $40 billion annually. Traditional rules-based detection systems …

12 Feb 2024 anomaly-detection machine-learning financial-controls fraud-detection data-science financial-analytics artificial-intelligence risk-management

Financial Anomaly Detection: Evaluating Machine Learning Approaches for Practical Implementation

Beyond Rule-Based Detection to Behavioral Analysis Traditional anomaly detection in financial systems relies primarily on predefined rules and thresholds, …

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