Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

In a world that's growing more digital and interconnected by the day, fraud has taken on new dimensions, often dealing crippling blows to business. From online transactions to sensitive data ...

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

Gopinath Sadhanantham, a senior technical architect at Capital One Financial Services, is essential in improving cloud systems using AWS (Amazon Web Services), particularly focusing on AWS Lambda and ...

The review reports that blockchain-enhanced federated learning systems typically achieve slightly lower raw accuracy than ...

When customers are targeted directly in scams that are invisible to a bank, artificial intelligence, and in some cases generative AI, can play a role in fighting the fraud, experts say. Last week, New ...

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 ...