رادار اعتماد دیجیتال
رصد سیگنالها در تقاطع هوش مصنوعی، امنیت سایبری و فناوری مالی.
EU AI Act Tier-1 Obligations Enter Enforcement Phase
The European Union's AI Act high-risk provisions are now enforceable for financial institutions. Banks deploying AI in credit scoring, fraud detection, and customer onboarding face immediate compliance obligations — with fines up to €30M or 6% of global turnover.
SWIFT Expands AI-Powered Fraud Detection to 200+ Banks
SWIFT has rolled out its AI-based payment fraud detection system to over 200 member institutions, reducing false positives by 40% while catching cross-border fraud patterns invisible to individual bank systems.
Deepfake-Powered CEO Fraud Costs European Banks €180M in Q1
A wave of AI-generated voice and video deepfakes impersonating senior executives has resulted in €180M in fraudulent wire transfers across European financial institutions in the first quarter — exposing critical gaps in authorisation controls.
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