Tag: Fintech

Banks have rushed to deploy AI across their operations, but a persistent data governance problem is making it difficult for institutions to prove what...

For many firms, FATCA and CRS reporting season ends the moment a file is filed. The pressure lifts, the team moves on, and the...

The pitch always sounds reasonable. Someone in IT suggests the business can build its own financial crime risk assessment tool rather than buy one,...

Mitek Systems has appointed Aaron Seyler as its new chief revenue officer, putting him in charge of the company's go-to-market organisation. The move brings Mitek's...

Japan's Financial Services Agency, the country's markets regulator working alongside other major public bodies, is laying the groundwork for a blockchain-powered settlement system designed...

Artificial intelligence has sharpened financial crime detection, cut false positives and surfaced patterns invisible to traditional rules-based systems. Yet according to new analysis from Napier...

Automated decisioning is the use of predefined rules, data integrations and scoring models to evaluate an application, transaction or identity check, returning an approve,...

Consumer banks such as Revolut and Trade Republic have reset expectations across financial services, making banking so seamless that traditional institutions have struggled to...

Banks have long treated fraud and money laundering as separate disciplines, even though the same customer, account or transaction can carry signals relevant to...

Compliance analysts are meant to be investigating risk and stopping fraud, yet much of their day is consumed by chasing documents and verifying paperwork....