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 ...

Fraud remains one of the biggest challenges for betting platforms. This article explains how machine learning helps spot ...

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 ...

Ever find your palms sweating as you enter your payment info into a merchant site you’ve never used before? It’s a natural response; few financial details are more important than your payment methods ...

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed to improve device recognition, identify anomalies and apply adaptive machine ...

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

Google has unveiled its Safety Charter in India, which will expand its AI-led developments for fraud detection and combating scams across the country. India is the company’s largest market outside the ...

Fraud is an insidious and growing problem in the transportation industry. From phishing scams and identify theft (impersonating reputable carrier brands) to data spoofing (misrepresenting driver ...

Update, Dec. 27, 2024: This story, originally published Dec. 25 now includes a breakdown of the know your customer attack threat methodology that the newly discovered dark web facial identity resource ...