AI transforms digital wallets from transaction processors into intelligent systems. Instead of enforcing fixed rules, machine learning models evaluate context like user behavior, device ...

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 ...

Mastercard is using AI to help detect and prevent credit card fraud. The company says the tech can flag unusual patterns and block fraudulent transactions. This article is part of "AI in Action," a ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. Let us have a closer look at the way AI is revolutionizing ...

Online fraud is evolving fast. In 2025, scammers are using AI to create synthetic identities, deepfakes, and automated phishing attacks that bypass traditional security systems. According to UK ...

Learn how deepfake scams work, spot AI fraud red flags, and protect yourself with proven online security strategies. Pixabay, tarry_not The digital world has entered a troubling new era. Artificial ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...