In today's digital landscape, where transactions occur instantaneously, ensuring security has become a top priority for businesses. One innovative method gaining momentum in fraud detection is the use ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...

In recent years, the number of people and businesses falling victim to fraud has increased at an alarming rate with targets include eBay, Target, Amazon, and even the U.S. government. As technology ...