
Tag: AI
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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

NEWS: AI portfolio manager charged with money laundering, lied to clients claiming $3.5M fund was worth ‘billions’

NEWS: The nine ‘red flags’ for U.S. banks to avoid deepake scams, as FinCEN warns of rise in AI fraud

NEWS: Slow adoption of AI leaves Asian firms vulnerable to financial crime, claims report

NEWS: Germany’s FIU examining how it can use AI to fight financial crime
