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 ...

TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed to improve device recognition, identify anomalies and apply adaptive machine ...

Many marketers think they’ve got ad fraud solved, not only because the Association of National Advertisers keeps telling them ad fraud is low (e.g. TAG press releases repeatedly claim IVT (invalid ...

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...