April 22, 2024
Phone Number Data Expands Fraud Prevention Arsenal

While digital identities incorporate various data points such as name, email and physical address, phone numbers are swiftly emerging as the predominant means of identification.  Data from digital identity platform iconectiv underscores...

April 22, 2024
Verafin Adds AI Copilot to Financial Crime Management Solutions

Verafin has added an artificial intelligence (AI) copilot to its suite of financial crime management solutions. The new Entity Research Copilot is being rolled out to the firm’s customer base of...

April 22, 2024
The Chatbot Will See You Now: Medical Experts Debate the...

As artificial intelligence (AI)-powered chatbots become increasingly common in healthcare, questions about their effectiveness and reliability continue to spark debate. The World Health Organization (WHO) has introduced an AI health...

April 22, 2024
Coupa and Bottomline Join Forces for Payments Automation

Margin multiplier company Coupa has launched a partnership with business payments provider Bottomline. The collaboration, announced Monday (April 22), is designed to simplify digital payment processes for businesses, letting Coupa connect to Bottomline’s Paymode-X to...

April 22, 2024
FI Operational Resiliency Goes Proactive as UK Regulations Loom

Bad things can happen to good companies. And with the news Friday (April 12) that instant money movement platform TabaPay is acquiring Synapse’s assets following the latter’s bankruptcy, operational resilience is increasingly top of...

April 22, 2024
Commerzbank Fined for Money Laundering Compliance Failure

A German financial regulator has reportedly fined Commerzbank $1.5 million for anti-money laundering violations. BaFin said Monday (April 11) that the bank failed to update customer data on time and did not provide sufficient security...

April 22, 2024
Meta’s Llama 3 Model Has Potential to Shake Up AI...

Meta has unveiled the latest iterations of its open-source Llama artificial intelligence (AI) model, which is causing ripples through the AI community. As the AI arms race continues to heat...

April 21, 2024
Digital Birth Certificates Expand Range of Paperless IDs in Connected...

You’ve likely heard of digital driver’s licenses, digital passports, and digital IDs. Now, digital birth certificates are emerging as the latest addition to the digital identity landscape, offering a glimpse into the future...

April 21, 2024
TikTok: Ban Will Hurt 7 Million US Businesses

TikTok says a ban on its platform in the U.S. hurts free speech and American businesses. The social media platform made this argument Sunday (April 21), one day after the U.S....