Graph database expert Marko Budiselic shares useful engineering perspectives on the question and highlights the example of ...

Bitcoin transfers are public, but that doesn’t mean they’re simple to read. A wallet address by itself says very little. What matters is the history behind it: where coins came from, how they moved, ...

White-hat AI tools were created to combat this problem. They are security tools designed to protect users, not to attack them. They leverage artificial ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of payments. Let us have a closer look at the way AI is revolutionizing financial fraud prevention and ...

June 24, 2025 - After several false starts, Congress is now on the cusp of enacting a comprehensive regulatory framework for stablecoins — digital assets designed to maintain a stable value, typically ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...

What Is a Suspicious Activity Report (SAR)? A suspicious activity report (SAR) is a tool provided under the Bank Secrecy Act (BSA) of 1970 for monitoring suspicious activities that would not ...

Consider a single account observed over a few days. It sent 396 transactions. Median value: €1.00. Total outbound volume: ...