40% of Workers Use AI to Fabricate Expense Receipts, Study Finds
Report reveals 40% of employees are leveraging AI tools—often company-provided—to create fake expense receipts, highlighting a new fraud vector in workplace finance controls.
Graph Neural Networks Improve Anti-Money Laundering Detection in Transaction ...
Researchers propose LineMVGNN, a spectral graph neural network designed to detect suspicious transactions and accounts in AML systems with improved accuracy over rule-based methods while maintainin...
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