How AI Detects Financial Anomalies, Fraud & Leakage
How AI Detects Financial Anomalies, Fraud & Leakage The $10 Million Problem Hidden Inside a Million Normal Transactions A finance team reviews 1 million transactions. Almost all of them are legitimate. Some are routine supplier payments. Some are payroll. Some are customer refunds. Some are tax payments. Some are large because the business made a large purchase. And somewhere inside those … Read more