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 ...

The integration enhances the platform’s existing PAD capabilities with new signals on both live and pre-recorded AI-generated ...

The rise of AI has changed the way financial services operate—but it has also changed how fraud is committed. In 2024 alone, U.S. consumers lost over $12.5 billion to fraud, a 25% increase year over ...

Artificial intelligence has rapidly evolved from an experimental toolkit into a fundamental security pillar for modern ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

The globalization of the financial world has not only brought markets closer together but also created new opportunities for criminals. Cross-border fraud is rapidly evolving into the greatest threat ...

The most destructive risks are those that happen in our blind spots, unnoticed until the damage is done. This reality has become increasingly grim for financial services. Institutions face rising ...

The company is winning huge customers. It is gradually building its ecosystem with partners. These 10 Stocks Could Mint the Next Wave of Millionaires › If you're interested in under-the-radar ...

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...