Compliance

11 Aug

Daon Just Patented the "Permission Slip" for AI Agents. Fraud Teams Should Pay Attention — and Ask Hard Questions.

The agentic AI wave has a fraud problem that almost nobody in the enterprise wants to say out loud: we are handing software the keys to payment rails, customer records, and back-office tools faster than we can verify who —...

3 Aug

$5.5M Doxim Settlement Underscores the Critical Need for Advanced eKYC and ID Verification in the Financial Sector

Doxim, a prominent customer communications management provider for credit unions and financial institutions, has agreed to a $5 million settlement to resolve a class action lawsuit stemming from a widespread data breach. The lawsuit (Case No. 2:24-cv-11550, United States District...