A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

In a world that's growing more digital and interconnected by the day, fraud has taken on new dimensions, often dealing crippling blows to business. From online transactions to sensitive data ...

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New collaboration with Stratyfy aims to deliver a material increase in accurately identified and prevented fraudulent transactions while also reducing false positives, creating a safer, more ...

JACKSONVILLE, Fla.--(BUSINESS WIRE)--Global financial technology leader FIS ® (NYSE: FIS) has today announced that its SecurLOCK™ card fraud management solution is poised to deliver an increase in ...

Your browser does not support the video element. Your browser does not support the video element. In mid-March, a scammer in California tried to buy $150 worth of ...

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 ...

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...