AI Today Podcast #34: Interview with Anant Kale, AppZen — Preventing Employee Expense Fraud with AI

Occupational fraud is not a small issue. On average, a company loses 5% of its revenues to employee financial fraud each year, with the annual median loss at $140,000 and over 20% of companies reporting losses of $1 million or more. The key to keeping a lid on this fraud is identifying the fraud before …

Read moreAI Today Podcast #34: Interview with Anant Kale, AppZen — Preventing Employee Expense Fraud with AI

Sift Science Briefing Note [CGBN111]

Criminals find new and better ways to fool and defraud organizations, and businesses must adopt systems that are increasingly more sophisticated and complex. AI systems are able to differentiate between good and bad behavior, and can act to mitigate problems without having to play constant catch up. These AI systems learn the behaviors of troublemakers …

Read moreSift Science Briefing Note [CGBN111]