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  2. Shift Technology raises $220M at a $1B+ valuation to fight ...

    www.aol.com/news/shift-technology-raises-220m-1b...

    Shift Technology, which provides a set of AI-based SaaS tools to insurance companies to scan and automatically flag fraud scenarios across a range of use cases -- they include claims fraud, claims ...

  3. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    It is widely used in the financial sector, especially by accounting firms, to help detect fraud. In 2022, PricewaterhouseCoopers reported that fraud has impacted 46% of all businesses in the world. [1] The shift from working in person to working from home has brought increased access to data.

  4. Shift Technologies (online marketplace) - Wikipedia

    en.wikipedia.org/wiki/Shift_Technologies_(online...

    Shift Technologies, Inc. was an American company that sold used vehicles online and also maintained a consignment-based online marketplace for buying and selling used cars. [1] Founded in 2014, Shift was based in San Francisco 's Mission District . [ 2 ]

  5. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.

  6. Bankman-Fried lieutenant builds fraud detection tool for ...

    www.aol.com/news/bankman-fried-lieutenant-builds...

    Federal prosecutors made the disclosure in a Wednesday court filing seeking leniency for Gary Wang, FTX's former chief technology officer, at his scheduled Nov. 20 sentencing before U.S. District ...

  7. Forter - Wikipedia

    en.wikipedia.org/wiki/Forter

    In its 2018 analysis of the online fraud detection and prevention, SaaS firms that included both established and newer firms (SAS and Feedzai, e.g.), [7] Gartner Group categorized Forter's technology as fraud analytics. This includes behavioral analysis of customers' established shopping patterns, soft linking (the ability to trace ...

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  9. Iris Capital - Wikipedia

    en.wikipedia.org/wiki/Iris_Capital

    Shift Technology – France: Fraud detection software in insurance [23] Studitemps – Germany: Temp workers [24] Yodo1 – China [25] Past Portfolio Investments.

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