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 ...

Cleafy, the fraud detection and response platform for banks, has launched Nyx – the first autonomous fraud investigation ...

Generative AI is now at the centre of fraud strategy in digital banking. What began as an efficiency tool has quickly become a frontline defence, as banks are forced to confront a new reality: fraud ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Facephi has secured a five-year deal with a new banking client in Central America for its mule account detection and ...

A wave of smarter, more sophisticated scams hit consumers last year.