Fraud in payments is growing more sophisticated, forcing payment service providers (PSPs) to rethink their defenses. Today’s fraudsters are even leveraging AI tools to scale attacks and evade ...

Recognizing the legal system's growing vulnerability to manipulated digital content, the U.S. Judicial Conference’s Advisory Committee on Evidence Rules has advanced a groundbreaking proposal: a new ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that Europe’s anti-money ...

Transcripts are generated using a combination of speech recognition software and human transcribers, and may contain errors. Please check the corresponding audio for the authoritative record. Penny ...

At this year’s Money20/20, Unit21, a global risk and compliance technology leader, announces the launch of the AI Rule Recommendation Agent, a first-of-its-kind capability that merges the precision of ...

Let’s talk about SOFAI, the multi-agent architecture you helped develop for AI decision-making systems. SOFAI stands for “Slow and Fast AI” and takes its inspiration from psychologist Daniel ...

Norm AI is changing how companies handle regulatory compliance by using AI to make sense of complex rules. The technology ...

July 18 (Reuters) - California on Friday became the largest U.S. state court system to embrace policies governing the use of generative artificial intelligence by judges and court employees.

July 15 (Reuters) - State courts in California would be required to adopt policies on the use of artificial intelligence unless they ban AI outright, under a proposed new judicial rule. The Judicial ...

Karachi’s AI-powered traffic system is issuing e-challans as new rules require both motorcycle riders and passengers to wear helmets, and front-seat car passengers to use seat belts. Officials clarify ...