AI financial fraud: House Republicans call for wider detection tools
A House Financial Services GOP report says AI is scaling scams and urges banks, regulators and agencies to use the technology defe...
By Rafael Ortiz 2 months agoFintech Correspondent
Rafael covers payments, banking infrastructure, and the software eating financial services. Former product lead at a payments processor.
A House Financial Services GOP report says AI is scaling scams and urges banks, regulators and agencies to use the technology defe...
By Rafael Ortiz 2 months agoNvidia is reportedly discussing a $250 billion guarantee to help OpenAI lease a 10-gigawatt data center project in Ohio.
By Rafael Ortiz 2 months agoFanatics agreed to buy Water Street Labs and CX Clearinghouse from BGC, giving it regulated infrastructure for event-contract trad...
By Rafael Ortiz 2 months agoJohn Thune said he does not expect a Senate vote before recess, while crypto groups urged leaders to keep the digital assets bill...
By Rafael Ortiz 2 months agoTapix executive Martin Korbelar says banks need transaction-level data to spot automated charges as subscription spending and disp...
By Rafael Ortiz 2 months agoWEMIX said an attacker took control of WEMIX$ ownership and moved funds through bridges, swaps and some centralized exchanges.
By Rafael Ortiz 2 months agoPYMNTS says AI, APIs and real-time payments are pushing mid-market firms to build compliance into software and staffing models.
By Rafael Ortiz 2 months agoPrestatech CRO Luca Terragni says Parker’s Chapter 7 filing exposed funding and oversight risks in specialist fintech lending.
By Rafael Ortiz 2 months agoJohan Wattenström said the firm is better placed than in the last bear market after a 23% one-month share drop and a Swedish FSA s...
By Rafael Ortiz 2 months agoWynnchurch Capital agreed to buy Luxfer for $17.37 a share, taking the Riverside industrial materials company private by end-2026.
By Rafael Ortiz 2 months agoOpenAI, Anthropic, Google and Microsoft have increased lobbying outlays as AI policy moves into agency consultations and rulemakin...
By Rafael Ortiz 2 months agoCinven and La Caisse will buy UK-based specialty insurance MGA Optio Group from Preservation Capital Partners; terms were not disc...
By Rafael Ortiz 2 months ago