Inetco launches agentic AI fraud investigation tool
Fintech Inetco last week launched an agentic AI tool to examine potential fraud cases and determine whether a human investigator...
Risk & Security
ServiceNow’s AI contract revenue soars more than 40% in Q2
Cloud-based technology platform ServiceNow posted a surge in AI contract revenue in the second quarter as the company continued to reinvent itself. ...
Implementing AI for AML requires resolute leadership, comprehensive data
FIs must prioritize strong governance and robust data when implementing AI systems to improve anti-money laundering processes. FIs should “start...
OpenAI models breach Hugging Face, sparking cyber alarms
Since April, when Anthropic PBC unveiled its Mythos model, cyber and national security experts have warned that the internet has...
Implementing AI can relieve bottlenecks amid growing AML complexity
With new threats and expanding regulations making anti-money laundering processes more complex, financial leaders are turning to AI to help....
Capital One’s Evan Baker to speak at FinAi Lending Summit
Evan Baker, business chief risk officer for financial services at Capital One, will speak at FinAi Lending Summit on Thursday, Oct. 8. The...
Q&A with Luis Pinedo on his move from Santander to ThetaRay
Luis Pinedo departed Santander after nearly 16 years to take a new position with fintech ThetaRay, aiming to lead the...
Nasdaq Verafin developing AI agents to tackle AML compliance
Nasdaq Verafin is developing two new agents: a fraud caseworker and a regulator reporter, adding to the company’s existing agentic...
Jack Henry taps Google Cloud agentic suite to develop AI security platform
Tech provider Jack Henry has expanded its collaboration with Google Cloud to develop a proprietary AI security platform tailor-made for...
UnionDigital Bank eliminates successful account takeovers with iProov
UnionDigital Bank says it has stopped all successful fraudulent account takeovers since implementing iProov’s biometric verification technology last year. Since...
