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.

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ICO moves agentic AI into active data-protection supervision

The UK regulator says ten major foundation-model developers have changed or committed to change their practices and has opened a six-week evidence call on autonomous agents.

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Federal case study moves post-quantum security from inventory to production

Quantum XChange says a federal agency has put PQC controls into production at 15 sites. The case is useful, but buyers still need architecture, validation and failure evidence.

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Microblink brings continuous identity intelligence to agent-led journeys

The identity vendor has expanded biometrics, document intelligence and fraud detection, while its headline deepfake result needs scrutiny of methodology and failure cases.

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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.

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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.

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SpaceX's reported $40bn chip financing makes AI infrastructure a credit-market story

A proposed debt package for Nvidia hardware would illustrate how the AI compute race is moving from technology budgets into bank and bond financing.

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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.

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Latest posts
Deepfake Detection Creates a Route Into Broader Banking Security Stacks
Deepfake Detection Creates a Route Into Broader Banking Security Stacks

Exprivia and identifAI are combining deepfake detection with cybersecurity and systems-integration capability, creating a route for synthetic-content verification into regulated enterprise security.

by AI-360
Synthetic Identities Are Getting Better. Fraud Detection Is Looking Beyond the Face
Synthetic Identities Are Getting Better. Fraud Detection Is Looking Beyond the Face

SEON has expanded its fraud-signal platform as it argues generative AI is making convincing fake identities cheaper to create. The defensive shift is toward history, infrastructure and behaviour.

by AI-360
AI Regulation Is Moving From Alerts to Live Governance Workflows
AI Regulation Is Moving From Alerts to Live Governance Workflows

IBM and CUBE are linking regulatory change directly to AI systems, controls and owners - a sign that governance is shifting from policy documentation to operating infrastructure.

by AI-360
Would You Let an AI Apply for Credit? Experian Tests the Next Trust Problem for Banks
Would You Let an AI Apply for Credit? Experian Tests the Next Trust Problem for Banks

More than half of respondents in an Experian-commissioned survey say they would be comfortable with an AI agent applying for credit. The harder issue is delegated authority.

by AI-360
Portable Identity Is Moving Into Banking - and AI Agents Are Next
Portable Identity Is Moving Into Banking - and AI Agents Are Next

New FinCEN guidance recognises verifiable digital credentials in bank identity programmes. Proof is separately extending reusable identity toward proving agent authority.

by AI-360
Anthropic reports AI moving from cyber assistant to attack orchestrator
Anthropic reports AI moving from cyber assistant to attack orchestrator

Anthropic’s latest threat report says malicious users are increasingly applying AI to execute and coordinate cyber operations, not simply to generate advice or code.

by AI-360
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