Companies across the globe are facing a growing problem as workers use artificial intelligence software to create fake expense receipts, marking a high-tech twist on workplace fraud. The problem has ...

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 ...

AI is generating fake receipts, and corporations need to modernize their auditing to keep pace. Finance teams have spent years fighting doctored receipts and duplicate submissions, but a new problem ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...