Purdue researchers tested 24 deepfake detection systems and found commercial tools generally performed better as AI identity ...

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 ...

Fraud seriously threatens individual interests and social stability, so fraud detection has attracted much attention in recent years. In scenarios such as social media, fraudsters typically hide among ...

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 ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...