New Economy Review

Fraud Detection

2 articles

Editorial illustration for Choosing an XAI Method in Finance: Match the Technique to the Use Case, Not the Hype
Tech Innovations

Choosing an XAI Method in Finance: Match the Technique to the Use Case, Not the Hype

Choosing the right Explainable AI (XAI) method in finance hinges on the specific use case and regulatory requirements, not just technical hype. The article guides institutions through selecting appropriate ante-hoc or post-hoc techniques for applications like credit scoring and AML to ensure justifiable AI decisions.

Mina Kim·November 1, 2026
Editorial illustration for AI in Customs: Where Fraud Detection Meets the Digital Divide
Tech Innovations

AI in Customs: Where Fraud Detection Meets the Digital Divide

Customs agencies are increasingly adopting AI for fraud detection and cargo inspection to balance trade facilitation with supervision and reduce corruption. However, global adoption is uneven due to significant disparities in digital readiness, infrastructure, and skills, creating a digital divide.

Ben Carter·October 28, 2026