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

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

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 advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems. Blockchain analytics firm Chainalysis has made its first foray into artificial ...

Machine learning is no longer just a tech buzzword. Businesses face constant pressure to stay competitive in an ever-changing digital environment. Many feel overwhelmed by the rapid pace of change and ...