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Artificial Intelligence Innovation Steered By U.S. and China
Artificial intelligence has started — slowly — to make its presence felt in payments and commerce, including in fraud prevention, via early deployments of the technology...
How artificial intelligence is fighting financial crime
By Soumik Roy
WITH cross-border communications soaring and digital transactions becoming more rampant, fighting money laundering has become more complicated than it previously was.
As a result,...
As cybercrime grows, banks are increasingly being targeted
By Bertrand Borg
Bank of Valletta was forced to shut down all its operations on Wednesday after detecting a cyber attack on its systems.
It is the first...