[Tree] Document forensics and fraud detection
Version 0.47 (2024-05-22 14:00:51.252000)
updates: Introduces Resistant AI's document forensics tool and its applications
- ➔
Version 0.46 (2024-05-15 14:50:15.580000)
updates: Integration of information about AI in anti-money laundering programs in banks
- ➔
Version 0.46 (2024-05-15 14:50:15.580000)
updates: Integration of information about AI in anti-money laundering programs in banks
- ➔
Version 0.46 (2024-05-15 14:50:15.580000)
updates: Integration of information about AI in anti-money laundering programs in banks
- ➔
Version 0.46 (2024-05-15 14:50:15.580000)
updates: Integration of information about AI in anti-money laundering programs in banks
- ➔
Version 0.46 (2024-05-15 14:50:15.580000)
updates: Integration of information about AI in anti-money laundering programs in banks
- ➔
Version 0.45 (2024-05-10 19:32:44.045000)
updates: Integration of information about AI in anti-money laundering programs in banks
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.45 (2024-05-10 19:32:44.045000)
updates: Integration of information about AI in anti-money laundering programs in banks
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.44 (2024-05-10 02:28:42.950000)
updates: Integration of Dr. Vivek Joshi's workshop on the State of Artificial Intelligence in Banks
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.43 (2024-05-07 02:00:44.660000)
updates: AI/ML expert's perspective on the future of AI/ML in finance
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.42 (2024-05-05 11:52:11.819000)
updates: Warren Buffett's warning about AI scamming and its potential harm
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.41 (2024-05-04 16:36:16.374000)
updates: Warren Buffett compares AI to nuclear weapons
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.4 (2024-05-04 16:33:35.535000)
updates: Warren Buffett warns about the potential harm of AI scamming and its role in manipulating realistic content
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.39 (2024-05-04 16:31:06.452000)
updates: Warren Buffett's warning about AI scamming
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.38 (2024-05-04 16:29:54.703000)
updates: Warren Buffett's warning about AI scamming
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.36 (2024-05-02 11:19:24.353000)
updates: The importance of transparent disclosures about AI risks in securities filings
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.35 (2024-05-01 14:51:05.969000)
updates: Inclusion of information about the potential for leveraging AI in the advice industry
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.34 (2024-04-26 03:50:34.995000)
updates: Added information about AI adoption in financial entities in Kazakhstan
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.33 (2024-04-25 07:21:25.869000)
updates: Integration of AI and blockchain in finance
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.32 (2024-04-25 07:18:21.575000)
updates: Information on criminals' use of AI in financial crime
- ➔
- ➔
- ➔
- ➔
Version 0.31 (2024-04-24 10:47:53.500000)
updates: The addition of a recent security breach in an AI-based crypto trading platform
- ➔
- ➔
- ➔
Version 0.3 (2024-04-20 11:16:25.723000)
updates: Added information about romance scams using AI-generated deepfakes
- ➔
- ➔
Version 0.29 (2024-04-17 20:17:57.522000)
updates: The article highlights the rise of AI scams in the financial industry, the amount of money lost to scams, the underreporting of fraudulent activities, and the emotional costs of falling victim to scams.
- ➔
Version 0.28 (2024-04-09 19:23:33.159000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.28 (2024-04-09 19:23:33.159000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.28 (2024-04-09 19:23:33.159000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.28 (2024-04-09 19:23:33.159000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.28 (2024-04-09 19:23:33.159000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.27 (2024-04-09 06:50:33.657000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.27 (2024-04-09 06:50:33.657000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.26 (2024-04-08 09:45:27.658000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.26 (2024-04-08 09:45:27.658000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.25 (2024-03-30 19:10:31.381000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.25 (2024-03-30 19:10:31.381000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.25 (2024-03-30 19:10:31.381000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.25 (2024-03-30 19:10:31.381000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.25 (2024-03-30 19:10:31.381000)
updates: Phishing attacks on the rise in India
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.24 (2024-03-30 02:23:33.393000)
updates: Financial crime is a multitrillion-dollar epidemic
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.23 (2024-03-29 18:40:23.416000)
updates: The U.S. Department of Treasury warns about AI risks in financial services industry
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.22 (2024-03-29 18:31:45.196000)
updates: Updates on AI/ML tool usage across industry sectors
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.21 (2024-03-29 06:57:27.750000)
updates: Inclusion of information about U.S. banks losing $12.5 billion to internet crime in 2023 and Nigerian banks' concerns about AI fraudsters [8dff5351]
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.2 (2024-03-28 16:26:08.375000)
updates: The Treasury Department warns of a gap in fraud prevention efforts between large and small financial firms.
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.19 (2024-03-27 12:32:08.685000)
updates: Visa expands services business with AI-powered fraud prevention solutions
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.18 (2024-03-27 12:26:20.519000)
updates: Visa introduces three new AI-powered solutions to enhance fraud prevention
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.17 (2024-03-27 12:25:07.077000)
updates: Visa expands its services business with AI-powered fraud prevention solutions
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.16 (2024-03-27 12:19:41.184000)
updates: Visa introduces new AI tools for digital fraud prevention
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.15 (2024-03-27 12:08:21.972000)
updates: The role of AI in combating artificial identities and identity theft
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.14 (2024-03-21 13:55:19.948000)
updates: Added information about the risks of AI in insurance portfolios
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.13 (2024-03-08 12:24:05.408000)
updates: Integrating information about the challenges insurers face when ramping up generative AI usage
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.12 (2024-03-04 21:40:54.862000)
updates: The transformative impact of AI on Kenya’s insurance industry in 2024
- ➔
- ➔
- ➔
- ➔
Version 0.11 (2024-02-23 06:26:01.096000)
updates: Explores the potential of AI in fraud detection in the insurance industry
- ➔
- ➔
- ➔
Version 0.1 (2024-02-17 04:26:58.425000)
updates: The study reveals a surge in fraud-related losses in India and highlights the role of AI/ML in fraud prevention
- ➔
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.09 (2024-02-15 14:36:56.344000)
updates: Inclusion of Melissa Cooper's insights on AI fraud prevention in commercial banking
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.08 (2024-02-15 14:35:16.489000)
updates: Revolut launches AI-Scam Feature to Protect Customers from Card Scams
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.07 (2024-02-15 14:33:24.846000)
updates: Revolut launches advanced AI for card scam protection
- ➔
- ➔
- ➔
- ➔
- ➔
Version 0.06 (2024-02-15 04:01:16.530000)
updates: Bank of Uganda's admission of challenges in combating AI fraud
- ➔
- ➔
- ➔
- ➔
Version 0.05 (2024-02-14 13:03:16.081000)
updates: Bank of Uganda's admission of challenges in combating AI fraud
- ➔
- ➔
- ➔
Version 0.04 (2023-11-23 17:17:54.423000)
updates: Integration of AI across Aboitiz group's business units
- ➔
- ➔
Version 0.03 (2023-11-19 16:40:14.631000)
updates: Updated information on UnionBank's use of AI for security and efficiencies
- ➔
Version 0.02 (2023-11-03 01:56:47.188000)
updates: Restructured and streamlined information for better flow and comprehension
- ➔
Version 0.01 (2023-10-31 10:16:15.256000)
updates: Reframe the narrative around the partnership between 9PSB and XCHANGEBOX
- ➔