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 ...

As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain points remain. Traditional systems often struggle with slow transaction ...

The surge in digital payments and mobile banking has transformed financial services but it has also expanded the fraud landscape. Traditional, rule-based fraud detection methods are increasingly ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

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 ...

In his recent research, technology thought leader Lakshminarayana Reddy has introduced a state-of-the-art blueprint for addressing the ever-increasing risk of credit card fraud. The objective of his ...

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

The global digital payments market is continuing to experience intense growth. AI-integrated payments technology will be indispensable in the next wave of digital commerce. Companies are now ...

Fannie Mae announced a big step in bolstering its mortgage antifraud efforts: the GSE has launched a new Crime Detection Unit that'll be powered by software from government AI technology firm Palantir ...

Discover how AI-powered phishing attacks 2026, deepfake fraud scams, and ransomware evolution double extortion are transforming cybersecurity threats and defense strategies. Pixabay, pixelcreatures ...