Anomaly detection is one of the more difficult and underserved operational areas in the asset-servicing sector of financial institutions. Broadly speaking, a true anomaly is one that deviates from the ...

The surge in sophisticated cyberattacks, insider threats, and digital fraud schemes is compelling organizations to deploy anomaly detection solutions capable of identifying subtle deviations across ...

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 ...