As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...

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 ...

Fair Issac FICO is benefiting from an innovative portfolio, which has been a major growth driver, enabling the company to maintain its leadership position in the financial services industry. Building ...

The Gartner Peer Insights™ Customers' Choice distinction is based on feedback and ratings from end-user professionals who have experience with the product or service Akamai Technologies, Inc. logo ...

Uncle Sam has quietly deployed a new secret weapon designed to catch bad guys trying to steal from taxpayers: artificial intelligence. Starting around late 2022, the Treasury Department began using ...

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...

The ECB stated that the awarding of tenders marks the launch of the digital euro’s second phase of preparation.