iplicit's May 2026 update adds AI Detect for real-time transaction monitoring and anomaly flagging, plus VAT compliance automation and improved AP supplier matching for mid-market finance teams.
Researchers model audit policy design as a game theory problem to detect fraud in resource allocation, offering theoretical framework for auditors balancing fraud detection costs against misreporti...
Researchers propose an explainable ensemble learning approach using Shapley values to detect financial fraud while meeting OCC and Federal Reserve transparency requirements, addressing $32B annual ...
AppZen leverages AI to automate detection of employee corporate credit card fraud by monitoring 100% of out-of-policy spending on unsubmitted charges in real-time.