Category: AI
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INSIGHT: Identity fraud & the role of AI – post webinar round-up
NEWS: Fears European banks will be left behind as only 6% prepare to implement AI ‘at scale’
WORRIES: Boom in AI will make EU banks dependent on US big tech, executives warn
INSIGHT: AI can help tackle ML, lower transaction costs but comes with ‘significant risks,’ warns Yellen
INSIGHT: Generative AI, PPPs and the chain of trust – what’s top of mind for fincrime professionals
NEWS: Lee lauds PPPs, tells how they helped secure major cases – including shutting down dark web child porn ring
NEWS: Nigeria court rules Binance executive can face trial on behalf of crypto exchange
NEWS: AI ‘explosion’ will see up to $34.7BN spent on AML this year
LATEST: ID-Pal launches cutting-edge AI fraud detection tool ‘ID-Detect’
NEWS: Italy pens new law with tougher penalties for using AI in money laundering crimes






