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BFSI

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Deepfake fraud exposes the control gaps between a company and its banks
Deepfake fraud exposes the control gaps between a company and its banks

Early Warning argues that executive and vendor impersonation exploits inconsistent payment controls across multiple banking relationships, not just a failed biometric check.

by AI-360
U.S. Bank packages identity and privacy defence as a mainstream account service
U.S. Bank packages identity and privacy defence as a mainstream account service

Protect 360 blends credit monitoring, dark-web alerts and data-broker removal, showing how banks are extending customer protection beyond payment fraud.

by AI-360
EY breach shows how regulated data can escape through a supplier’s supplier
EY breach shows how regulated data can escape through a supplier’s supplier

The compromise affected information linked to clients of Goldman Sachs and Man Group without breaching the firms’ own systems, sharpening the case for deeper third-party assurance.

by AI-360
Plaid brings transaction-sequence AI into cash-flow underwriting
Plaid brings transaction-sequence AI into cash-flow underwriting

LendScore Arc applies a transformer-based model to the order, timing and context of transactions, with explainability and fair-lending controls built around the score.

by AI-360
Duck Creek opens agentic claims intake to early-access insurers
Duck Creek opens agentic claims intake to early-access insurers

Agentic FNOL is designed to capture, validate, enrich and route claims across digital, voice and mobile channels, bringing governance questions to the first contact with a policyholder.

by AI-360
Bank of England puts AI financing and operational risk on the same stability agenda
Bank of England puts AI financing and operational risk on the same stability agenda

The Bank of England has linked the AI investment boom with frontier-model cyber and operational risk, placing financing, resilience and governance in one financial-stability frame.

by AI-360
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