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 ...
Nasdaq Verafin is developing two new agents: a fraud caseworker and a regulator reporter, adding to the company’s existing agentic ...
U.S. Bank is weaving AI into nearly every touchpoint it has with small business customers, from the moment a client calls into a service center ...
TD Bank is testing whether a foundation model trained on outside data can match the predictive power of models it builds entirely in-house — ...
Tech provider Jack Henry has expanded its collaboration with Google Cloud to develop a proprietary AI security platform tailor-made for ...
United Bank is using fintech Finastra’s mortgage lending tool to improve the application process for borrowers. The new data tool, Data Insights 2.0, supports the fintech’s Originate Mortgagebot, an AI platform ...
Jason Edelboim, the recently appointed chief executive of digital banking platform Candescent, says AI delivers significant value to the customer experience by making ...
TD Auto Finance is rolling out capabilities to improve real-time loan decisioning, income verification, credit reporting and compliance to 5,500 dealers across Canada after ...
Circle Internet Group Inc. received approval to start a national digital-currency trust bank to support its stablecoin business, widening its ...
UnionDigital Bank says it has stopped all successful fraudulent account takeovers since implementing iProov’s biometric verification technology last year. Since ...
Federal Reserve Bank of New York President John Williams said that among the drivers of inflation in the United States, ...