When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

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 ...

In the age of rapid advancements in technology, the fusion of payments and digitization has sparked remarkable transformations in the manner in which consumers and organizations engage with money.

Payment fraud has been high in recent years, and as criminals gain access to capability-enhancing generative AI tools, there is a growing need for innovative fraud detection research. However, the ...

There is a growing need for companies to invest in enhancing their security posture to combat data breaches, fraudulent activities and threats. Stolen identity and financial information through data ...