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 ...

Thailand is rapidly developing artificial intelligence (AI) for fraud detection, according to SAS Institute, a global leader in the data and AI field. The country's financial sector is expected to see ...

Artificial intelligence operates as a powerful security layer for banks, financial institutions, and insurers, protecting them against cyberattacks and fraudulent activities. Digital networks now ...

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

Agentic AI’s automated decision-making capabilities have demonstrated impressive performance recently. From automated software development to personal assistants, its use cases are rapidly expanding ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation has ...

The University of Manchester's two-year partnership with law firm Kennedys has used modern data science methodologies to support fraud prevention. Fraud is an increasing problem for insurance ...