Transaction fraud has become a growing concern, posing serious risks to businesses. It threatens financial security and erodes customer trust. As more businesses transition online, some individuals ...

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 ...

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 ...