The briefing was organized by Al Rayan Bank’s Fraud Risk Management Department in collaboration with KPMG Qatar. Many senior executives attended the event, including representative from Qatar Central ...
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 ...
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 ...
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