Cyera plans to acquire Oasis Security to unify identity and data security and build a comprehensive security platform that determines what artificial intelligence agents can...
The traditional tête-à-tête that defines financial crime is one of technology. Fraudsters use technological innovations to probe the behavioral and digital defenses of institutions and...
Card issuers must distinguish a fraudulent transaction from a legitimate one in milliseconds. Now there’s a new complication: What happens when the legitimate customer is...
Artificial intelligence is rapidly transforming financial fraud, giving criminal organizations the ability to generate convincing scams at unprecedented scale. But according to a report issued...
Nvidia is leading 36 other companies in an artificial intelligence safety coalition focused on open models. The Open Secure AI Alliance comes in the wake...
The Bank Policy Institute is recommending that financial institutions and their regulators reduce direct electronic transfers of sensitive financial and supervisory data, arguing that traditional...
ID verification firm Trulioo has debuted an AI agent to resolve beneficial ownership questions. The company’s UBO Discovery Agent, announced Thursday (July 23), is part of Trulioo’s larger UBO...
A new report by House Republicans argues that fraud and scams have reached “unprecedented” levels. The report, issued by the House Financial Services Committee Wednesday (July...