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 ...

Amazon Web Services (AWS) has entered into a strategic partnership with Virgin Mobile UAE to implement generative AI solutions across the telecommunications provider’s operations in the United Arab ...

Students, faculty and staff are invited to join two upcoming Amazon Web Services community meetups exploring how artificial ...

The increased digitalization of commerce has made it easier for criminals to steal banking and credit card information online. That’s why U.S. consumer losses due to fraud have continued to increase ...

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 ...

Socure, an AI platform for digital identity verification and fraud prevention, announced early Wednesday the launch of Hosted ...