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 Reserve Bank of India (RBI) has proposed a one-time compensation for victims of small-value digital banking fraud, offering up to 85% of a net loss (or Rs 25,000, whichever is lower) for losses up ...
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