The New York State Department of Financial Services (DFS) secured a $50 million penalty from Swedbank AB and its New York branch in a case in which...
The federal government’s artificial intelligence (AI) security initiative now has a name and a launch date. The White House launched Gold Eagle on Tuesday (July...
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Blockchain analytics firm Chainalysis is proposing new standards for tracing funds on a blockchain. Get the Full Story Complete the form to unlock this article...
The world’s top intelligence agencies warned that artificial intelligence (AI) is making cyberattacks faster, cheaper and harder to stop—and banks are in the crosshairs. The...
For decades, accounts receivable has operated on the assumption that there would be time to fix mistakes after money moved. But as instant and near-instant...
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Hany Farid has long been the world’s foremost expert in digital forensics. Get the Full Story Complete the form to unlock this article and enjoy...