In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...
In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...
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 ...
How can artificial intelligence help detect fraud? Artificial Intelligence can play a crucial role in fraud management by detecting and preventing fraudulent activities. The global average rate of ...
Explore how AI is transforming risk management in banking, enhancing credit assessments and compliance automation, while ...
Modern bot detection rarely deals with obviously fake browsers. Most large-scale automation today runs inside browser ...
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 ...
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