Entities · risk-ai-daily-brief

Entity feeds

deduped cache by source feed

Feed	Entities	Total seen	Last seen
PYMNTS.com	5	5	2026-03-27T21:11:45.778632
Google Alerts - Added 7	5	5	2026-03-27T21:11:45.746959
Google Alerts - Added 6	5	5	2026-03-27T21:11:45.727615
Google Alerts - Payment Fraud	5	6	2026-03-27T21:11:45.707345
Google Alerts - Added 1	5	5	2026-03-27T21:11:45.668974
Google Alerts - Added 4	4	4	2026-03-27T21:11:45.707345
Google Alerts - Added 2	2	2	2026-03-27T21:11:45.690593
Sift Blog	1	1	2026-03-27T21:11:45.769850
Google Alerts - Added 3	1	1	2026-03-27T21:11:45.701553
Stripe Blog	1	1	2026-03-27T21:11:16.495140

PYMNTS.com · rss · seen 1

Pay Later’s Next Chapter: Why Credit Unions Are Rethinking Installment Payments

first_seen: 2026-03-27T21:11:45.778632
last_seen: 2026-03-27T21:11:45.778632
status: active

https://www.pymnts.com/tracker_posts/pay-laters-next-chapter-why-credit-unions-are-rethinking-installment-payments/

PYMNTS.com · rss · seen 1

FinTechs Shift From Wealth Building to Accelerating Cash Flow

first_seen: 2026-03-27T21:11:45.778632
last_seen: 2026-03-27T21:11:45.778632
status: active

https://www.pymnts.com/consumer-finance/2026/fintechs-shift-from-wealth-building-to-accelerating-cash-flow/

PYMNTS.com · rss · seen 1

Payroll Is Secret Sauce for Scaling Instant Payment Adoption

first_seen: 2026-03-27T21:11:45.778632
last_seen: 2026-03-27T21:11:45.778632
status: active

https://www.pymnts.com/real-time-payments/2026/payroll-is-secret-sauce-for-scaling-instant-payment-adoption/

PYMNTS.com · rss · seen 1

How Better Payments Became a Winning Move in Gaming

first_seen: 2026-03-27T21:11:45.778632
last_seen: 2026-03-27T21:11:45.778632
status: active

https://www.pymnts.com/news/payments-innovation/2026/how-better-payments-became-a-winning-move-in-gaming/

PYMNTS.com · rss · seen 1

Mastercard Explores Divestiture of Nets Real-Time Payments Unit

first_seen: 2026-03-27T21:11:45.778632
last_seen: 2026-03-27T21:11:45.778632
status: active

https://www.pymnts.com/mastercard/2026/mastercard-explores-divestiture-of-nets-real-time-payments-unit/

Sift Blog · rss · seen 1

MRC Vegas 2026: What Fraud Leaders Are Prioritizing Right Now

first_seen: 2026-03-27T21:11:45.769850
last_seen: 2026-03-27T21:11:45.769850
status: active

https://sift.com/blog/mrc-vegas-2026-what-fraud-leaders-are-prioritizing-right-now/

Google Alerts - Added 7 · google_alerts · seen 1

Visa, Payment Firms Warned by Regulator on 'Debanking' Consumers - Bloomberg.com

first_seen: 2026-03-27T21:11:45.746959
last_seen: 2026-03-27T21:11:45.746959
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.bloomberg.com/news/articles/2026-03-26/visa-payment-firms-warned-by-regulator-on-debanking-consumers%3Fsrnd%3Dhomepage-europe&ct=ga&cd=CAIyHzIyMzRkOGE0MTA0N2ZiMzE6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw1GqwfNkELzMbTeGiAqiNci

Google Alerts - Added 7 · google_alerts · seen 1

PayPal, Stripe, Visa, Mastercard receive US FTC warning over debanking customers - MLex

first_seen: 2026-03-27T21:11:45.746959
last_seen: 2026-03-27T21:11:45.746959
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.mlex.com/mlex/financial-services/articles/2458112/paypal-stripe-visa-mastercard-receive-us-ftc-warning-over-debanking-customers&ct=ga&cd=CAIyHzIyMzRkOGE0MTA0N2ZiMzE6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw28_p14L5DVrVug95bnE-0L

Google Alerts - Added 7 · google_alerts · seen 1

Looming visa deadline leaves visa holders at risk: Beware unscrupulous immigration ...

first_seen: 2026-03-27T21:11:45.746959
last_seen: 2026-03-27T21:11:45.746959
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.polity.org.za/article/looming-visa-deadline-leaves-visa-holders-at-risk-beware-unscrupulous-immigration-vendors-in-a-time-of-uncertainty-2026-03-26&ct=ga&cd=CAIyHzIyMzRkOGE0MTA0N2ZiMzE6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw1aVHWsdhsao3qnDEzJq8kR

Google Alerts - Added 7 · google_alerts · seen 1

Trump's $100k visa fee 'puts US at risk of recession,' analysts warn - MSN

first_seen: 2026-03-27T21:11:45.746959
last_seen: 2026-03-27T21:11:45.746959
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.msn.com/en-za/news/other/trumps-100k-visa-fee-puts-us-at-risk-of-recession-analysts-warn/ar-AA1N4iuW%3Fapiversion%3Dv2%26domshim%3D1%26noservercache%3D1%26noservertelemetry%3D1%26batchservertelemetry%3D1%26renderwebcomponents%3D1%26wcseo%3D1&ct=ga&cd=CAIyHzIyMzRkOGE0MTA0N2ZiMzE6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw2p5NxAaKrOs9nE3n50q3-v

Google Alerts - Added 7 · google_alerts · seen 1

Religious workers get small immigration win, but hundreds still at risk

first_seen: 2026-03-27T21:11:45.746959
last_seen: 2026-03-27T21:11:45.746959
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.christiancentury.org/news/religious-workers-get-small-immigration-win-hundreds-still-risk&ct=ga&cd=CAIyHzIyMzRkOGE0MTA0N2ZiMzE6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw3OyGmyMJmEjuPj_uyP1WGz

Google Alerts - Added 6 · google_alerts · seen 1

Suspect arrested in credit card fraud, fuel theft investigation - Yahoo

first_seen: 2026-03-27T21:11:45.727615
last_seen: 2026-03-27T21:11:45.727615
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.yahoo.com/news/articles/suspect-arrested-credit-card-fraud-020247066.html&ct=ga&cd=CAIyH2U0NDIxY2Y2ZTJiZjM0NmM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw0RFtj5q2DybAGgdaRnVpZX

Google Alerts - Added 6 · google_alerts · seen 1

Toronto Police Charge Man in $25K Credit Card Fraud - UL Lawyers

first_seen: 2026-03-27T21:11:45.727615
last_seen: 2026-03-27T21:11:45.727615
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.ullaw.ca/news/toronto-credit-card-fraud-charges&ct=ga&cd=CAIyH2U0NDIxY2Y2ZTJiZjM0NmM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw1pJlfsD5h-IdhaU4D-zErY

Google Alerts - Added 6 · google_alerts · seen 1

Tupelo police seeks individuals in credit card fraud investigations | News | wtva.com

first_seen: 2026-03-27T21:11:45.727615
last_seen: 2026-03-27T21:11:45.727615
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.wtva.com/news/tupelo-police-seeks-individuals-in-credit-card-fraud-investigations/article_4d7dca61-fc10-4454-828e-a1340d94cdff.html&ct=ga&cd=CAIyH2U0NDIxY2Y2ZTJiZjM0NmM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw1v3v7MZd1uALVeR8tnNQBs

Google Alerts - Added 6 · google_alerts · seen 1

Harvest man arrested in Limestone County credit card fraud, fuel theft investigation - WAFF

first_seen: 2026-03-27T21:11:45.727615
last_seen: 2026-03-27T21:11:45.727615
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.waff.com/2026/03/27/harvest-man-arrested-limestone-county-credit-card-fraud-fuel-theft-investigation/&ct=ga&cd=CAIyH2U0NDIxY2Y2ZTJiZjM0NmM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw0FWKN8G9ybLzj--qwvfZyG

Google Alerts - Added 6 · google_alerts · seen 1

Fragmented Payments Data Is Giving Fraudsters the Upper Hand | PYMNTS.com

first_seen: 2026-03-27T21:11:45.727615
last_seen: 2026-03-27T21:11:45.727615
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.pymnts.com/fraud-prevention/2026/fragmented-payments-data-is-giving-fraudsters-the-upper-hand/&ct=ga&cd=CAIyH2U0NDIxY2Y2ZTJiZjM0NmM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw15SJ0XZ7j19xYYIgXxdqWy

Google Alerts - Payment Fraud · google_alerts · seen 2

金灵光杯丨2026（第三届）“金灵光杯”中国互联网创新大赛“金融科技创新与应用”专题赛火热征集中

first_seen: 2026-03-27T21:11:45.646390
last_seen: 2026-03-27T21:11:45.707345
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.isc.org.cn/article/28456263092924416.html&ct=ga&cd=CAIyHWIxNzZkMjhmMTkxYWQ4YzQ6Y29tOnpoLUNOOlVT&usg=AOvVaw3Q7DuDgcxF_SwatmMUsy7Q

Google Alerts - Added 4 · google_alerts · seen 1

工行行长刘珺：AI时代需培育π型人才 - 移动支付网

first_seen: 2026-03-27T21:11:45.707345
last_seen: 2026-03-27T21:11:45.707345
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.mpaypass.com.cn/news/202603/27095324.html&ct=ga&cd=CAIyH2Y0Y2U0MTM2Y2U3NTU0ODM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw22ottKfw0Xi3RnK6aw99GM

Google Alerts - Added 4 · google_alerts · seen 1

渣打银行洪子寓：在不确定的世界里把握确定性 - 华尔街见闻

first_seen: 2026-03-27T21:11:45.707345
last_seen: 2026-03-27T21:11:45.707345
status: active

https://www.google.com/url?rct=j&sa=t&url=https://wallstreetcn.com/articles/3768546&ct=ga&cd=CAIyH2Y0Y2U0MTM2Y2U3NTU0ODM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw1farwm49Gtwnw5k21gHDrG

Google Alerts - Added 4 · google_alerts · seen 1

奇富借条所属奇富科技以AI重构银行风控范式 - 新浪财经

first_seen: 2026-03-27T21:11:45.707345
last_seen: 2026-03-27T21:11:45.707345
status: active

https://www.google.com/url?rct=j&sa=t&url=https://finance.sina.com.cn/tech/roll/2026-03-27/doc-inhsmnzs5302104.shtml&ct=ga&cd=CAIyH2Y0Y2U0MTM2Y2U3NTU0ODM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw3tHFp9SM6nT1Sc8kXT1lA9

Google Alerts - Added 4 · google_alerts · seen 1

清朗金融网络守护安心消费——广发银行红星支行多措并举筑牢金融安全防线

first_seen: 2026-03-27T21:11:45.707345
last_seen: 2026-03-27T21:11:45.707345
status: active

https://www.google.com/url?rct=j&sa=t&url=https://money.rednet.cn/content/646047/61/15800232.html&ct=ga&cd=CAIyH2Y0Y2U0MTM2Y2U3NTU0ODM6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw3OJby6oyUEb2Z0ZHgFSQqy

Google Alerts - Added 3 · google_alerts · seen 1

给AI 配张银行卡：Stripe 半年搭完的Agent 支付全景 - 网易

first_seen: 2026-03-27T21:11:45.701553
last_seen: 2026-03-27T21:11:45.701553
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.163.com/dy/article/KP12DNON0556C3J2.html&ct=ga&cd=CAIyH2ZmYmRiNDE4OTEzODA2MDE6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw0dzl2wdR0bZCx1Tff1D4lG

Google Alerts - Added 2 · google_alerts · seen 1

Report: Mounting financial fraud threat driven by cloud phones | brief - SC Media

first_seen: 2026-03-27T21:11:45.690593
last_seen: 2026-03-27T21:11:45.690593
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.scworld.com/brief/report-mounting-financial-fraud-threat-driven-by-cloud-phones&ct=ga&cd=CAIyHzEwYzkzY2JjODI3MDI3NzQ6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw33EFRyS5SzgQ5FsI17gMVd

Google Alerts - Added 2 · google_alerts · seen 1

Njordium launches AI fraud detection for vendor management - FinTech Global

first_seen: 2026-03-27T21:11:45.690593
last_seen: 2026-03-27T21:11:45.690593
status: active

https://www.google.com/url?rct=j&sa=t&url=https://fintech.global/2026/03/26/njordium-launches-ai-fraud-detection-for-vendor-management/&ct=ga&cd=CAIyHzEwYzkzY2JjODI3MDI3NzQ6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw1gFfAtproanhs-26DVro8F

Google Alerts - Added 1 · google_alerts · seen 1

Mankiw Research | OpenClaw Compliance Dilemma: From Authority to AI Taxation, Where ...

first_seen: 2026-03-27T21:11:45.668974
last_seen: 2026-03-27T21:11:45.668974
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.panewslab.com/en/articles/019d24c0-896a-76f9-9a95-ceb823963d78&ct=ga&cd=CAIyH2RlZGQ3YmFlNjg2YWY3Njc6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw18qcZQGpPggBAZCUiVG36g

Google Alerts - Added 1 · google_alerts · seen 1

How AI Is Transforming Financial Compliance and Risk Monitoring | MEXC News

first_seen: 2026-03-27T21:11:45.668974
last_seen: 2026-03-27T21:11:45.668974
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.mexc.com/news/984894&ct=ga&cd=CAIyH2RlZGQ3YmFlNjg2YWY3Njc6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw0ahlkkq-Mdqbr97ooU_DVC

Google Alerts - Added 1 · google_alerts · seen 1

Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML ... - Financial IT

first_seen: 2026-03-27T21:11:45.668974
last_seen: 2026-03-27T21:11:45.668974
status: active

https://www.google.com/url?rct=j&sa=t&url=https://financialit.net/news/aml-and-kyc/sumsub-and-complyadvantage-announce-strategic-partnership-enhance-aml-screening&ct=ga&cd=CAIyH2RlZGQ3YmFlNjg2YWY3Njc6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw0Ta3fqnJYMCYYvQe0A2QXh

Google Alerts - Added 1 · google_alerts · seen 1

FCA ramps up AI as client use raises advice risks - Money Marketing

first_seen: 2026-03-27T21:11:45.668974
last_seen: 2026-03-27T21:11:45.668974
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.moneymarketing.co.uk/news/fca-ramps-up-ai-as-client-use-raises-advice-risks/&ct=ga&cd=CAIyH2RlZGQ3YmFlNjg2YWY3Njc6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw1pOkK93iBkfVKStrUEEG8U

Google Alerts - Added 1 · google_alerts · seen 1

Impact Of AI In Financial Inclusion & Banking Landscape - FinTechBizNews

first_seen: 2026-03-27T21:11:45.668974
last_seen: 2026-03-27T21:11:45.668974
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.fintechbiznews.com/fintech-technology/impact-of-ai-in-financial-inclusion-banking-landscape&ct=ga&cd=CAIyH2RlZGQ3YmFlNjg2YWY3Njc6Y29tOnpoLUNOOlVTOkw&usg=AOvVaw3EVXSxGL0zh73Kk2RbrjP4

Google Alerts - Payment Fraud · google_alerts · seen 1

360借条所属奇富科技发起风控范式革命AI渐成金融“副驾驶” - 网易

first_seen: 2026-03-27T21:11:45.646390
last_seen: 2026-03-27T21:11:45.646390
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.163.com/news/article/KP1J9PD000019UD6.html&ct=ga&cd=CAIyHWIxNzZkMjhmMTkxYWQ4YzQ6Y29tOnpoLUNOOlVT&usg=AOvVaw2sT6Poy-UtRrINtLYWUB_I

Google Alerts - Payment Fraud · google_alerts · seen 1

AI赋能招标代理：告别文件审查痛点，效率与合规双向升级 - 界面新闻

first_seen: 2026-03-27T21:11:45.646390
last_seen: 2026-03-27T21:11:45.646390
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.jiemian.com/article/14172699.html&ct=ga&cd=CAIyHWIxNzZkMjhmMTkxYWQ4YzQ6Y29tOnpoLUNOOlVT&usg=AOvVaw3SMxUPbrzj0Ne3e2wFvnfB

Google Alerts - Payment Fraud · google_alerts · seen 1

中信银行从AI First迈向AI Fast，“十五五”末实现90%以上核心业务流程AI重塑 - 移动支付网

first_seen: 2026-03-27T21:11:45.646390
last_seen: 2026-03-27T21:11:45.646390
status: active

https://www.google.com/url?rct=j&sa=t&url=https://www.mpaypass.com.cn/news/202603/27092449.html&ct=ga&cd=CAIyHWIxNzZkMjhmMTkxYWQ4YzQ6Y29tOnpoLUNOOlVT&usg=AOvVaw2B-w3pR5YZ2oqk9n9BuclA

Google Alerts - Payment Fraud · google_alerts · seen 1

PayPal中国区CEO邱寒：AI支付仍未实现，但未来一定会发生 - 新浪财经

first_seen: 2026-03-27T21:11:45.646390
last_seen: 2026-03-27T21:11:45.646390
status: active

https://www.google.com/url?rct=j&sa=t&url=https://finance.sina.cn/stock/jdts/2026-03-27/detail-inhsmhtw2110159.d.html%3Fvt%3D4%26cid%3D76993%26node_id%3D76993&ct=ga&cd=CAIyHWIxNzZkMjhmMTkxYWQ4YzQ6Y29tOnpoLUNOOlVT&usg=AOvVaw1hdC8IiC-Jenb9lL7kWPl1

Stripe Blog · rss · seen 1

Three of the biggest fraud trends from MRC Vegas 2026

first_seen: 2026-03-27T21:11:16.495140
last_seen: 2026-03-27T21:11:16.495140
status: active

https://stripe.com/blog/three-fraud-trends-from-mrc-vegas-2026