regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

Fighting Fraud With AI: Part Man, Part Machine, All Cop

Fighting Fraud With AI: Part Man, Part Machine, All Cop
Fighting Fraud With AI: Part Man, Part Machine, All Cop
March 20, 2024  |  Artificial Intelligence

In financial services, technological advances open new doors and new avenues for fraud. Get the Full Story Complete the form to unlock this article and...

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Privacy Vs. Convenience: Connected Car Data Sharing Draws Debate 
Privacy Vs. Convenience: Connected Car Data Sharing Draws Debate 
March 19, 2024  |  Transportation

Findings from a recent New York Times report have brought to light a concerning reality for drivers: their every trip detail, from speeding to sudden braking, is meticulously...

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ISO 20022 Migration Faces Fragmentation, Deadline Pressures as Rollout Accelerates
ISO 20022 Migration Faces Fragmentation, Deadline Pressures as Rollout Accelerates
March 19, 2024  |  B2B Payments

ISO 20022 migration is increasingly top of mind for the world’s payments players. That’s because the open global standard for financial messaging is fast approaching...

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New Nacha Fraud Rules Highlight Utility of AI
New Nacha Fraud Rules Highlight Utility of AI
March 18, 2024  |  Security & Fraud

For financial institutions and stakeholders, the twin threats of business email compromise (BEC) and credit-push fraud demand more monitoring — and advanced technologies to do...

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Apple Insists It Complies With EU’s Digital Markets Act
Apple Insists It Complies With EU’s Digital Markets Act
March 18, 2024  |  Apple

Apple is defending its practices under Europe’s newly adopted Digital Markets Act (DMA). Get the Full Story Complete the form to unlock this article and enjoy...

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Nacha Expands Receiving Depository Financial Institutions’ Role in Fighting Fraud
Nacha Expands Receiving Depository Financial Institutions’ Role in Fighting Fraud
March 18, 2024  |  Security & Fraud

Receiving depository financial institutions (RDFIs) now have a defined role in monitoring the ACH payments they receive. Get the Full Story Complete the form to...

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California Forges Ahead With AI Rules as Federal Regulations Lag Behind
California Forges Ahead With AI Rules as Federal Regulations Lag Behind
March 15, 2024  |  artificial intelligence

California’s recent vote to regulate artificial intelligence (AI) and personal data use by businesses underscores growing concern over the risks posed by these technologies in...

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This Week in AI: Optimism, EU Regulations and Lightweight Bots
This Week in AI: Optimism, EU Regulations and Lightweight Bots
March 15, 2024  |  Artificial Intelligence

This week in artificial intelligence (AI) news, a study examined different views on AI’s future, while the EU is moving forward with strict AI laws....

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EU Presses Big Tech Companies on AI Threats
EU Presses Big Tech Companies on AI Threats
March 14, 2024  |  Regulation

European regulators want to question Big Tech firms about potential threats of generative artificial intelligence (AI). Get the Full Story Complete the form to unlock...

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