
Tag: AI
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NEWS: Banks should invest bumper 2024 profits to defend against AI fraud, says Germany’s BaFin

NEWS: Virgin Money chatbot reprimands customer who used the word ‘virgin’

NEWS: ‘We have to get ahead of AI fraud’ – US National Cyber Director

NEWS: Citigroup rolls out AI tools across eight countries to streamline risk management work

NEWS: FBI alert warns criminals are using AI to commit fraud ‘on a larger scale’

NEWS: Revolut unveils AI Copilot – ‘The future for legal teams in financial firms’

NEWS: Canada’s FINTRAC FIU rolls out ‘AI assistants’ in modernization push

ANALYSIS: What the EU’s AI Act means for compliance at financial institutions

NEWS: Improving AML is top use of AI for lenders – Bank of England survey finds

NEWS: CEO of AllHere, promising education AI chatbot, charged with defrauding investors
