You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

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A student team named Tech Wing from the Department of Computer Science at the American International University-Bangladesh (AIUB) has won the Business Services (Student Division) award at the ...

AI is being utilized by banks nationwide to help detect potentially fraudulent transactions. Experts have said the technology’s capacity for pattern recognition makes it ideal for spotting unusual ...

1 Department of Computer Science, College of Computing and Information Technology, Shaqra University, Shaqra, Saudi Arabia 2 InnoV'COM Laboratory-Sup'Com, University of Carthage, Ariana, Tunisia ...

BECKLEY, WV (WVNS) – Many people today are using AI to help them write, create content, and organize information. Did you know the tech could also be helping to protect your wallet? AI is being ...

fraud-detection-project/ ├── README.md ├── requirements.txt ├── config.yaml ├── Makefile ├── data/ │ ├── raw/ # input CSV (synthetic credit card transactions) │ └── processed/ # feature-ready datasets ...

CORPUS CHRISTI, Texas — Attorneys for Elevate QOF, LLC are pushing back against a lawsuit that accuses the developer of fraud and misconduct in connection with the planned Hilton Homewood Suites Hotel ...

A Streamlit-powered machine learning web app that predicts whether a financial transaction is fraudulent or legitimate, based on historical patterns. The system also allows batch predictions, visual ...

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...

Less known is Palantir Technologies. It describes itself as “bringing the right data to the people who need it, allowing them to make data-driven decisions.” Palantir clients include some of the most ...