Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...
The review reports that blockchain-enhanced federated learning systems typically achieve slightly lower raw accuracy than ...
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 world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
Checks are an ancient form of payment with beginnings tracing back to the Roman Empire – but demand for these payments shows no signs of abating. The North American reliance on checks may seem like an ...
Check Fraud Roundtable -- Hosted by OrboGraph -- May 22-23, 2023 at the Hilton Charlotte Airport. The OrboGraph Check Fraud Roundtable series started virtually in June and October of 2022 and is ...
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