Weekly Wrap: Bank automation lags and payments fraud picks up
This week, in "The Buzz," Bank Automation News explores why banks lag behind other industries when it comes to automation,...
Risk & Security
India penalizes Amex, Diners for flouting data-storage rules
he Reserve Bank of India restricted American Express Banking Corp. and Diners Club International Ltd. from adding new local customers,...
Facial recognition, other ‘risky’ AI set for constraints in EU
Facial recognition and other high-risk artificial intelligence applications will face strict constraints under new rules unveiled by the European Union...
North American Bancard Holdings launches new AML automation
Payments technology company North American Bancard Holdings (NAB) rolled out an automated, machine-learning based anti-money laundering solution for its transactions...
Listen: Bot attacks on rise in US, LexisNexis says
Automated bot cyberattacks are on the rise, while human-initiated attacks are down. Bot attacks increased by about 100 million last...
Microsoft engages with regulators on new cloud technology
Microsoft reaches out to financial regulators around the globe to ensure that its offerings are compliant, and does so on...
Citizens Bank Chief Data Officer Vinay Jha to speak on automating risk at BA Risk Summit
Citizens Bank Chief Data Officer Vinay Jha Vinay Jha, chief data officer at Citizens Bank, will share his insights on...
Ant to be financial holding firm in overhaul forced by China
Jack Ma’s Ant Group Co. will drastically revamp its business, bowing to demands from Chinese authorities that want to rein...
Weekly Wrap: Bank, vendor opinions on AI regulations and Envestnet acquisition
This week, Bank Automation News drilled down on filings with the Office of the Comptroller of the Currency, examining what...
Google, Plaid and Upstart urge OCC to issue AI rules clarification
Feedback from technology providers and vendors on the use of artificial intelligence (AI) and other automation tools in response to...
