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