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The Big Spike In ‘CEO Fraud’

PYMNTS

That’s an unfortunate but in some ways impressive record, considering that most BEC/EAC fraud relies on what the FBI referred to as “the oldest trick in the con artist’s handbook: deception.”. Instead, it targets a much weaker link: the employee who is using it.

Fraud 253
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FFIEC Cybersecurity Maturity Assessment Tool

Cisco

The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework. The FFIEC has released a mapping of the Cybersecurity Assessment Tool and the NIST Cybersecurity Framework to the FFIEC IT Handbook. The inherent risk profile is an institution’s analysis of its key technologies and operations.

Tools 114
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America’s AI Bill of Rights is the Right Idea – and It’s About Time

FICO

It’s been a couple of weeks since the White House released its Blueprint for an AI Bill of Rights , a 73-page handbook that was promptly, and probably predictably, pilloried with headlines like, “ Biden’s AI Bill of Rights is Toothless Against Big Tech ” and “ Does the White House AI Bill of Rights Amount to Anything ?” by Scott Zoldi.

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What Check Fraud Can Teach Banks About Preparing For The Instant Payments Future

PYMNTS

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go where the money is.”. Fraudsters, like any other professionals in the digital age, take their craft seriously and are now using technology to do more with less. Here’s how.

Fraud 162
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Bypass CEO: Dining’s Big Digital Disruption

PYMNTS

Grubhub ’s announcement last week, that it will acquire mobile ordering and payments platform LevelUp , is the most recent reminder that software and technology is eating the restaurant vertical, no pun intended. The entire segment, he noted, is ripe for technological innovations and improvements, and the restaurateurs of 2018 know that.

System 101
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Dear MBAs, AI is Coming For You: The Coming Wave of Expert Automation & Augmentation Software (EAAS)

CB Insights

But as with many things in technology, change comes gradually and then suddenly. And in trading, there are another set of EAAS companies trying to replicate and improve human cognition with quantitative trading technologies. Another EAAS technology company in the space is Narrative Science. STATE OF AUTOMATION REPORT.