As the executive director of a payment service provider, I've seen payment processing come a long way—but significant pain points remain. Traditional systems often struggle with slow transaction ...

The evolution of telecommunication technologies not only enhances social interactions but also inadvertently fosters an environment for telecom fraud. Graph-like data generated from traceable ...

Customs revenue represents a major source of funding for most governments. Accordingly, customs administrations worldwide have promoted advanced analytics techniques to detect fraud and enhance ...

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 ...