Watch more: The Digital Shift With Flagright’s Baran Ozkan Financial institutions have traditionally treated compliance as a detection problem. And, for years, they’ve put their...
Hany Farid has long been the world’s foremost expert in digital forensics. Now, the rise of artificial intelligence deepfakes has left him doubting his abilities,...
The United States’ lead cybersecurity agency is pivoting toward a strategy of “ruthless” prioritization as it grapples with a wave of new artificial intelligence (AI)...
The title of Tuesday’s House Financial Services Oversight and Investigations Subcommittee hearing pointed toward Chinese money laundering networks and cartel financing. But witness testimony and...
Fraud is becoming harder for credit unions to stop at precisely the moment members are becoming less willing to tolerate it. That dynamic is at...
As companies race to defend against bots, deepfakes, synthetic identities and other AI-powered fraud attacks, many are creating a second crisis. Their legitimate users are...
Banks are becoming comfortable with automation. Software reviews transactions, flags suspicious activity, routes documents, generates reports and helps employees complete work more efficiently. Those systems...
Artificial intelligence (AI) in payments has been discussed through the lenses of fraud prevention, recommendation engines and operational efficiency. But with agentic AI, as software...
Criminals are not waiting for regulators to modernize anti-money laundering rules, and that asymmetry shaped a House hearing that exposed a larger divide than where...