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Kitchen Cleaning Facilities Management. Backlink. Machine Learning for Fraud Detection – How It Works and Pressing Tasks It Solves Fighting financial fraud is a never-ending battle.


Technology is progressing and getting smarter along with scammers who are not shy about using innovation to get around innovative protection systems. And if we recall the case when fraudsters faked the voice of the head of the company using AI and gave the order to transfer a large amount of money, then it immediately becomes obvious that at the moment, the magic pill does not exist. Even the most progressive technologies have their own gaps. Does this mean that financial companies should protect themselves from scammers in the old fashioned way? Global Financial Fraud – Facts, Statistics, Infographics.

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