Fraudsters are increasingly using AI, forcing payments players to defend with equal sophistication. Visa’s advanced AI models improve fraud detection while lifting authorization rates by up to 20%.

In 2025, global losses from digital payment fraud exceeded $48 billion. For a Fortune 500 fintech company serving over 100 million customers across tax preparation, small business accounting, personal ...

In financial services, the customer journey is no longer just about convenience or personalization. Every interaction—account ...

An invisible war surrounds us: cybercriminals versus the security of data and money. This battle has been a constant since the inception of the computer age, with cyber threats evolving in ...

Financial fraud losses in the United States reached $16.6 billion in 2024, up from $4.2 billion in 2020. Behind those numbers is a structural problem: the teams responsible for stopping fraud, fraud ...

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 ...