In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

If you've experienced a delay in your Unified Payments Interface (UPI) transaction on platforms like PhonePe, Google Pay, or Paytm recently, it may be due to a strategic move by government authorities ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

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 ...

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

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

UPI to Get Simpler and Smarter: Biometric Authentication Replaces PIN System In a major move to enhance digital payment security and convenience, the National Payments Corporation of India (NPCI) has ...

The MarketWatch News Department was not involved in the creation of this content. BANGALORE, India, March 21, 2025 /PRNewswire/ -- AI-Based Fraud Detection Tools Market is Segmented by Type ...