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 ...
Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...
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 ...
In 2026, business leaders, especially in the finance sector, face an increasingly threatening fraud landscape shaped by generative AI. In fact, Deloitte estimates losses from fraud for US banks is ...
In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...
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