The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

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

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 ...

Launching a digital wallet today involves far more than enabling payments. As the digital wallet trends 2026 show high adoption of digital wallets, so do the challenges like increasingly sophisticated ...

A surprisingly easy way to multiply an AI model’s profit is to drive decisions via expected value instead of predictive scores. Here's how, illustrated with fraud detection.

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI helped the US Treasury Department to sift through massive amounts ...

As the perpetrators of accounting fraud become ever more sophisticated in their techniques, fraud detection needs to step up its game. Thankfully, a group of researchers have devised a new machine ...

Modern risk management is shifting away from legacy manual verification as TrustLayer continues to scale its AI-driven fraud detection capabilities. Processing more than 400,000 Certificates of ...

In today’s digital world, fraud has become more complex, which means we need smarter ways to detect and prevent it. Generative AI helps with this by looking at large amounts of data in real-time, ...