Banks Need 'Change Management Checklist' in Battle Against Fraud
Artificial intelligence (AI) holds the promise to transform all manner of industries — helping banks, in particular, improve their anti-money laundering (AML)…
Source: biztoc.com
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Banks Need 'Change Management Checklist' to Battle Fraud
Chris Caruana of Hawk:AI, Ramon Ramirez of Western Alliance Bancorporation, and Miguel Navarro of KeyBank, discuss AI and fraud with PYMNTS.
Source: pymnts.com
Identity Check online system pilot launched despite gaps over privacy, rights
The government is banking on an online system for checking people's identity despite persistent gaps around its implications for humans rights, ethics and Māori.
Source: rnz.co.nz