Kim Bill Seeks Extended Holds on Suspicious Funds to Combat Fraud
Representative Young Kim has introduced legislation allowing financial institutions more time to investigate suspicious checks and wire transfers, aiming to curb rising...

Representative Young Kim has introduced legislation allowing financial institutions more time to investigate suspicious checks and wire transfers, aiming to curb rising...

As banks embrace agentic AI, shifting from assistive automation to autonomous task execution, the critical question of accountability for machine-driven decisions takes...

Agentic AI is shifting payment system focus from fraud prevention to confidently recognizing good transactions. This demands a new approach to false...

SEC Enforcement Director David Woodcock detailed a 'back to basics' agenda on May 13, focusing on investor protection and market integrity. He...

One-time passwords, once a trusted security measure for banks, are now insufficient against sophisticated automated attacks and social engineering, experts warn.

A recent report indicates a significant shift in business perception, with 37% now viewing instant payments as a security enhancement, up from...