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 ...

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 ...

Gopinath Sadhanantham, a senior technical architect at Capital One Financial Services, is essential in improving cloud systems using AWS (Amazon Web Services), particularly focusing on AWS Lambda and ...

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 ...

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 ...

The increased digitalization of commerce has made it easier for criminals to steal banking and credit card information online. That’s why U.S. consumer losses due to fraud have continued to increase ...

Among the richest signals lenders can use to assess the authenticity of loan applications are artifacts in submitted documents — changes to fonts, say, or digital white-out used to cover and replace a ...