Tag: data science

AI-enabled supervision is often marketed with bold promises of “99% accuracy” or near-total false positive reduction. In a previous instalment of this series, the...

Is PRAUC the gold standard for AML model performance? Many compliance teams are now asking this question as they seek a clearer picture of...

London-based RegTech firm Napier AI has been chosen to join the launch of the Financial Conduct Authority’s (FCA) new Supercharged Sandbox initiative. The programme, supported...

In its most recent product update, Sift has introduced ThreatClusters, a pioneering data science innovation designed to enhance fraud detection. ThreatClusters improves decision-making accuracy in...

The buzz surrounding Artificial Intelligence (AI) often heralds it as a panacea for all modern problems. Yet, the reality is more nuanced, as the...

In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.

Domino Data Lab, an open data science platform, has collected $40m in its latest round of funding.

Invest Banca has become the first Italian bank to implement Oracle Flexcube, helping it keep pace with banking regulations. Cabel, an IT service provider...