- The AI Check In
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Archive
🛟 Synthetic attacks on banks are scaling faster than governance
Banks are being outpaced not by adversaries but by automation. Open-source AI now impersonates leadership, mimics trust rituals, and executes deepfake CFO scams before risk teams can respond. A single bad actor can now do what once took a rogue nation.

🛟 JPMorgan’s Dimon Deploys Multi-Agentic AI at Scale
JPMorgan isn’t experimenting. It’s deploying autonomous agents across fraud, research, and service resolution with billions on the line. Forget chatbots. These agents rebalance portfolios, resolve service issues, and make compliance decisions with governance baked in.

🛟 How AI Is Quietly Taking Over Treasury Decisions
AI-powered treasury platforms for banking and corporates are accelerating cashflow, unlocking capital, and surfacing new product opportunities. It works brilliantly until the assumptions break. When the next liquidity crunch hits or the model quietly drifts, will solvency still hold?

🛟 Why More US Banks Are Walking Away from MiFID II and EU AI Rules
U.S. banks are backing away from EU-style AI governance as domestic regulators push outcome-based oversight. Leading firms are adopting modular, U.S.-first frameworks that speed up model approvals, reduce compliance drag, and sharpen audit readiness—replacing MiFID II controls with governance that fits their actual risk footprint.












