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14 Jun 2024, 6:00 am
They used automated clearing house payments 13% of the time, checks 3% of the time and other methods 6%. [read post]
4 Jun 2024, 9:30 am
NeoCortext Inc., No. 23-02496 (C.D. [read post]
31 May 2024, 6:00 am
Visa, Mastercard Reach $198 Million Deal in ATM Antitrust CaseBloomberg Law – May 29, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. agreed to pay $197.5 million in a preliminary settlement with ATM customers who accused the card processors of fixing the price of fees at automated teller machines. [read post]
22 May 2024, 9:01 pm
ENDNOTES 1 Compare, for example, ProCD, Inc. v. [read post]
16 May 2024, 9:43 am
For instance, the SEC recently settled charges with investment advisers Delphia (USA) Inc. and Global Predictions Inc for allegations that the firms made false and misleading statements about their use of AI. [read post]
13 May 2024, 7:36 am
” hiQ Labs, Inc. v. [read post]
9 May 2024, 3:08 pm
(Delphia) agreeing to pay $225,000 and Global Predictions Inc. [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 7:20 pm
Oppenheimer did not use automated reports or alerts reasonably designed to help it identify unsuitable UIT transactions, according to FINRA. [read post]
8 May 2024, 9:49 am
Of course, the basic idea for such an automated process is not new (the Amazon Alexa device, for example, offers users voice-activated, automated ecommerce), but agentic AI systems are different in that they are not limited to a single website or interface. [read post]
8 May 2024, 2:17 am
Strategies like nudging, which alters people’s behavior in a predictable way without forbidding options, can even be supplemented with automation. [read post]
29 Apr 2024, 4:00 am
Dans l’arrêt Société des casinos du Québec inc. c. [read post]
19 Apr 2024, 9:27 am
Ripple Labs Inc. [read post]
15 Apr 2024, 9:01 pm
Custodia filed an application for a master account in October 2020 with the FRBKC. [read post]
18 Mar 2024, 10:00 pm
See com Inc. v. [read post]
13 Mar 2024, 7:29 am
Our proactive measures program includes manual screenings by our content moderation team, as well as automated measures, like image matching, text-in-image matching, keyword matching, and machine learning anti-fraud tools that look for repeat infringers with networks of bot accounts. [read post]
4 Mar 2024, 10:00 pm
Ctr., Inc. v. [read post]
25 Jan 2024, 11:40 am
In practice, successful oversight and accountability are frequently a hybrid human-machine collaboration inclusive of three key components: (1) an automated continuous monitoring mechanism; (2) a flagging or alert system; and (3) defined guidelines for verification. [read post]
9 Jan 2024, 10:10 am
Practical Guidance Updates Featuring the latest updates in practice trends and practical guidance from your Practical Guidance account. [read post]
4 Jan 2024, 2:00 am
The obvious expense reduction is in truck driver salaries, since “driver wages and benefits account for about 45% of costs. [read post]
