Nasdaq Verafin Deploys AI Agents for AML Compliance
As financial institutions face increasing compliance pressures, Nasdaq Verafin has introduced a platform that applies agentic artificial intelligence to assist...
Read moreDetailsAs financial institutions face increasing compliance pressures, Nasdaq Verafin has introduced a platform that applies agentic artificial intelligence to assist...
Read moreDetailsA bug in Google Gemini is allowing criminals to exploit the artificial intelligence itself, using summarized emails to launch phishing...
Read moreDetailsThree major federal bank regulatory agencies issued a joint statement warning banks about the risks associated with taking custody of...
Read moreDetailsA federal appeals court has blocked a “click-to-cancel” subscription rule issued by the Federal Trade Commission during the final months...
Read moreDetailsThe federal government’s efforts to phase out checks comes at a time when check usage is already in sharp decline....
Read moreDetailsWith the federal government’s self-imposed September 30 deadline to eliminate paper checks approaching, several organizations are stepping in to both...
Read moreDetailsAfter three months of testing, South Korea’s central bank has postponed further development of its central bank digital currency (CBDC),...
Read moreDetailsInteroperability has long been a goal for payment systems, which are often siloed and operate in parallel. In addition to...
Read moreDetailsXero, a New Zealand-based platform for small businesses, is making a major move into the U.S. market with plans to...
Read moreDetailsThe EuroPA alliance is partnering with the European Payments Initiative (EPI) to explore opportunities for connecting European consumers and merchants...
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