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 ...
Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ...
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 ...
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 ...
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.
Belief rule-based (BRB) systems have emerged as a robust framework for decision support by integrating expert knowledge with quantitative data to manage uncertainty, vagueness, and imprecise ...
“The first step that employers should really focus on is to conduct a thorough audit of what tools they’re using,” said Jillian Ambrose, counsel at Crowell & Moring. Employers need to be careful in ...
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