Researchers and technology experts at DoSCI 2026 and ComSIA 2026 showcased peer-reviewed innovations addressing emerging ...

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 ...

With the growth of e-commerce transactions and digital payments, the world is encountering new challenges in thwarting fraud. Research predicts that merchants worldwide will lose more than $362 ...

Visa is using artificial intelligence and machine learning such as risk scoring to counter fraud, the firm said. "We look at over 500 different attributes around [each] transaction, we score that and ...

Documents matter. In trade finance, they are not administrative details. They are part of the financial structure of the ...

LONDON--(BUSINESS WIRE)--Experian today announces the go-live of ‘Transaction Forensics’, a pioneering AI-powered fraud and anti-money laundering solution designed to help financial services detect ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early Wednesday the launch of Abrigo Fraud Detection for ACH. The solution detects fraud ...

E-commerce is entering a new phase of fraud, where transactions that appear legitimate — valid accounts, correct details, even routine behavior — can mask coordinated attacks powered by synthetic ...

Capitec launched the Slam the Scam initiative to inform South Africans about scam techniques such as this one.

Forbes contributors publish independent expert analyses and insights. Author, professor and founder. Deeply curious about leadership. Across industries, economies, and every digital touchpoint in ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...