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 ...

For businesses of all sizes, fraud is a significant threat, with the potential to undermine trust, financial stability and reputation. The risk of fraud is ever-present, making it imperative for ...

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 ...