Tag: fraud
Why Use AI For Audits? ‘The Mind Gets Trained To Have A Positive Bias’
The number of fraud examiners using artificial intelligence and machine learning to detect and deter fraud is expected to triple in the next two years….
Upcoming Visa Rules Have TMCs Scrambling On How To Make Online Airline Buys
[UPDATE, June 14, 2019: Starting June 17, users of Southwest Airlines’ Swabiz corporate booking portal must insert their credit card’s three- or four-digit security code….
Fraudsters Busted For Stealing $1 Million Through T&E Card, Expense Processes
A Connecticut woman this week pleaded guilty to embezzling more than $1 million from her company during a three-year period to 2016 by exploiting payment…
Predictive Analytics: Not Just For The Point Of Sale
Used mostly for policy and preferred supplier modeling or to sense travelers’ wants and needs when they make bookings, predictive tech in travel management holds…
AppZen: AI For The Back End
You probably won’t find “auditing expense reports” on a list of tasks humans are sorry to see go to bots. Sensing an opportunity in this…
Big T&E Fraud Cases Serve As Reminder Of The Many More Small Ones
A once prominent physician is due Dec. 4 at a medium-security prison in Otisville, N.Y., to serve a 366-day sentence for unlawfully obtaining more than…
Security Experts Highlight Concerns About Reservations Data As GDSs React To Vulnerabilities
Global distribution system providers this week did not contest the results of an examination by Germany-based tech security experts showing vulnerabilities in reservation systems. Security…
