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 ...

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 ...

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...

Crooks start most payments fraud by trying to figure out if the crime is actually worth the effort, sending small probes to see if there is enough money to steal. Stripe contends there is a way to ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

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 ...

Your browser does not support the video element. Your browser does not support the video element. In mid-March, a scammer in California tried to buy $150 worth of ...