Mohira Hara, CISO and AI security, risk and governance consultant at Vigilance Cyber Security, says AI is reshaping financial services by accelerating anti-money ...

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 ...

It is in this transformative landscape that Saikrishna Garlapati’s work stands out, bridging advanced engineering with financial security. Coming from the expert table, he brings deep, firsthand ...

FORT LAUDERDALE, Fla.--(BUSINESS WIRE)--The Digital Innovation Group (“DIG”), a GA Telesis, LLC company, announces Fraudblock™, the first Fraud Protection Application Programming Interface (API) ...

Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on Amazon Web Services (AWS) Marketplace. This ...

Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with content, and download exclusive resources. This article dives into the happens-before ...

Artificial Intelligence (AI) is significantly reshaping the payments and E-Commerce landscape in Africa, driven by enhancements in fraud detection and personalized user experiences through Generative ...