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 ...
CSI has rolled out AI-based platforms TruDetect and TruProtect, for anti-money laundering (AML) compliance and fraud detection. These tools are powered by B2B SaaS firm DATASEERS. TruDetect, available ...
Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...
Forbes contributors publish independent expert analyses and insights. I write about financial regulation tech policy and consumer protection The guidance revolves around three fundamental questions: ...
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