As digital interactions across financial services grow exponentially—giving more people than ever access to the global financial system and the cashless economy—financial crime has become a much more ...
Nacha's 2026 rule amendments pivot from "commercially reasonable" to "reasonably intended" fraud detection standards. Nacha's ...
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Optimizing Fraud Claims At Scale, Engineering For Trust In The Banking Sector: Saikrishna Garlapati
It is in this transformative landscape that Saikrishna Garlapati’s work stands out, bridging advanced engineering with financial security. Coming from the expert table, he brings deep, firsthand ...
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 ...
Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on Amazon Web Services (AWS) Marketplace. This ...
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