Transaction fraud has become a growing concern, posing serious risks to businesses. It threatens financial security and ...

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 ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

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 ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

BECKLEY, WV (WVNS) – Many people today are using AI to help them write, create content, and organize information. Did you know the tech could also be helping to protect your wallet? AI is being ...