Financial Fraud Detection Techniques

Fraud Detection: Fighting Financial Crime with Machine Learning

Real-time fraud prevention in a real-time world

How to Detect Fraud Using Benford's Law

Robert A. Bonavito, CPA

How to detect fraudulent transactions

Applying Fraud Detection Techniques to Hunt Adversaries

SANS Digital Forensics and Incident Response

How to Find Financial Statement Fraud | Uncover Fraud

Fraud Detection Techniques using Excel | Benford's Law | Same Same Same Test

Kiran Kumar K V

Fraud prevention and detection

RSM South Africa

OpenAI and Anthropic at Money 20/20, Apple's Announcements | Bloomberg Technology

Bloomberg Podcasts

The Fraud Investigation Process

Financial Crime Academy

Day in the Life of a Fraud Investigator and Analyst

Intelligent Financial Fraud Detection

How to Find Financial Fraud | Uncover Fraud

Introduction to Managing Fraud Risk in Banking

Chartered Banker

Unit8 Talks #7 - Fraud detection - A guide to building a financial transaction anomaly detector

Fraud Detection & Prevention

How to use Artificial Intelligence (AI) to uncover Financial Fraud

Iyad Mourtada (The Fraudologist)

Applying Fraud Detection Techniques to Hunt Adversaries - Nicole Hoffman

How Is AI Used In Fraud Detection ?

Webinar - Banking Payment Fraud Detection: Trends and Tactics for 2023-2024

XTN Cognitive Security®