Transparency is another priority. Given the decentralized and trust-based nature of Web3.0, the expert emphasizes ...

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 ...

Quick Summary Looking to detect and prevent financial and digital fraud more effectively? Discover the 7 best fraud detection systems for enterprises in 2025 that leverage advanced analytics, machine ...

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and financial institutions like never before. However, at the same time, this transition ...

The Nigeria Future Tech Excellence Awards has honored Taiwo Thomas with the prestigious Data Impact Award for her revolutionary work in fraud detection and financial security. Her outstanding AI ...

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 ...

LEEDS, United Kingdom, Dec. 08, 2025 (GLOBE NEWSWIRE) -- As digital-asset activity grows globally, cryptocurrency exchanges and trading platforms face increasing pressure to defend against more ...

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 ...

Riskified's Adaptive Checkout tool uses AI to reduce fraud and false declines for merchants. The AI tool helped TickPick, an online marketplace, approve more orders and increase revenue. This article ...