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

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

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

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

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 ...