LeoList built the fraud-detection system the rest of the internet is still designing — and did it before any law required them to.

Read more about Banks could strengthen credit card fraud screening with ensemble machine learning model on Devdiscourse ...

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 ...

Yeshwanth Macha developed explainable AI models improving insurance fraud detection accuracy, transparency, compliance and operational efficiency for insurers globally.

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...