AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

Abstract: Data mining can be used to model crime detection problems. Crimes are a social nuisance ... clustering algorithm for a data mining approach to help detect the crimes patterns and speed up ...

Director Bill Pulte termed “something big on mortgage fraud,” Fannie Mae said it has launched an AI-powered Crime Detection ...

A major Australian study tracking more than 80,000 Queenslanders from birth to adulthood reveals stark differences between ...

and patterns. Data mining software solutions are versatile tools that can be used for different objectives and functions like fraud detection, customer sentiment analysis, and credit risk management.

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to ...

Budoen, A. , Zhang, M. and Jr., L. (2025) A Comparative Study of Ensemble Learning Techniques and Classification Models to Identify Phishing Websites. Open Access Library Journal, 12, 1-22. doi: ...

Predictive analytics, pattern recognition, and classification problems are not new. Long used in the financial services and insurance industries, predictive analytics is about using statistics, data ...