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 MFA-bypassing phishing kits the new normal, capable of phishing accounts protected by SMS, OTP, and push-based methods, detection controls are being put under constant pressure as prevention ...

While vital, fraud detection has typically been a reactive measure, with systems relying on set rules and patterns easily circumvented by increasingly intelligent fraudsters. From speeding up ...