Tag: AI in Finance

Financial crime compliance is under mounting pressure, and artificial intelligence is being touted as the answer. But according to Napier AI, the real obstacle...

Artificial intelligence has become the defining buzzword in anti-money laundering technology. According to Napier AI, virtually every compliance platform now carries an AI label,...

Investment management due diligence is at a crossroads. While the pressure to modernise has never been greater, a significant number of firms remain anchored...

Artificial intelligence is no longer a back-office experiment reserved for elite data scientists, it is rapidly reshaping financial crime compliance. But according to RegTech specialist...

Abu Dhabi Global Market (ADGM), Abu Dhabi's international financial centre, has entered into a Memorandum of Understanding (MoU) with the Futian District People's Government...

Financial institutions manage vast amounts of data across payments, trading, and customer activity. However, criminals are constantly evolving, exploiting these systems to launder money...

A new benchmark report by RegTech company Model Office has found that the average financial advice firm spends around 13 hours per week –...

In today’s financial landscape, around 80% of consumers boast credit scores above 750, leaving roughly 20% below that mark. This contrast highlights the growing...

Eventus has launched Frank AI, a purpose-built artificial intelligence platform designed to empower financial compliance teams and enhance surveillance analytics. The company said the new technology...

Fraud prevention in banking is entering a new era as cybercriminals exploit increasingly advanced technologies, forcing regulators and financial institutions to rethink traditional defences. ...