Barclay Palmer is a creative executive with 10+ years of creating or managing premium programming and brands/businesses across various platforms. Andy Smith is a Certified Financial Planner (CFP®), ...
Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...
Forbes contributors publish independent expert analyses and insights. Dr. Lance B. Eliot is a world-renowned AI scientist and consultant. In today’s column, I explore a clever AI safeguarding approach ...
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The Current rules-based vs Principles-based financial regulation: A Case for the Hybrid Approach Financial Regulation
Current Rules based financial regulation. In Ghana, the regulatory landscape for financial services has not evolved in tandem with global trends, because of the country has only adopted the rule based ...
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 ...
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