East & Partners

Sector: Security & fraud

(17 June 2025 – Australia) CBA is reinforcing its security engineers with pilot generative AI (GenAI) capability as well as...

( 20 May 2025 – United States) JPMorgan Payments has introduced an AI-driven Account Confidence Score (ACS) aimed at helping...

(28 February 2025 – Global) In response to the growing challenges of supply chain resilience, security and illicit trade, the...

(2 December 2024 – United Kingdom) A coalition of leading financial institutions and technology companies, spearheaded by the UK’s Centre...

(27 November 2024 – Australia) ANZ, CBA, NAB, Westpac and Suncorp announced they have joined BioCatch’s pilot of the world’s...

(22 October 2024 – Singapore) To combat escalating fraud and ransomware attacks, Japan has announced it will throw its support...

(16 October 2024 – Global) Swift is launching a new AI-driven anomaly detection service designed to help banks identify and...

(15 October 2024 – New Zealand) Banks in New Zealand have started a phased introduction of the Confirmation of Payee...

(10 October 2024 – United States) TD Bank has agreed to pay $3 billion in penalties after pleading guilty to...

(4 October 2024 – Global) US Treasury Secretary Janet Yellen has stressed the need for increased vigilance by regulators focusing...