Tag: data analytics

As global tax regulations tighten, prime brokers are under increasing pressure to weave tax compliance into every stage of the client lifecycle. According to TAINA...

When it comes to national security, two of the most dangerous misjudgements are underestimating an adversary or overestimating one’s own strength. NATO has identified...

Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is...

Plaid has rolled out significant upgrades to its identity verification (IDV) product to counter the evolving threat of generative AI-enabled fraud. The enhancements, unveiled...

Healthcare fraud continues to escalate, posing significant challenges to both the financial health of medical institutions and the trust patients place in healthcare providers....

Dataminr, Fortress Investment Group, NightDragon, HSBC, artificial intelligence, Gen AI, Agentic AI, real-time intelligence, corporate AI solutions, government AI solutions, enterprise AI innovation, AI investments, cybersecurity, data analytics, AI-powered risk detection, multi-modal fusion AI

In today’s interconnected trade environment, tariffs have moved beyond mere instruments of policy negotiation to become disruptive forces capable of destabilising global business operations.

Quantexa, a global provider of AI-driven decision intelligence solutions, has successfully closed a $175m Series F funding round.

Nicole Baxby, the Vice President of Customer Success at Quantifind, recently shared her personal journey and significant achievements in the field of risk management and customer success. Baxby's experience underscores the importance of technology, collaboration, and a customer-focused approach in combating financial crime.

The Consumer Duty, introduced by the FCA, has notably heightened consumer protection standards within the financial services sector.