Tag: Machine Learning

Many organisations are unknowingly setting themselves up for failure by building AI models that are only ever trained once. Without a framework for ongoing...

Check fraud has stubbornly refused to die. Despite decades of predictions that paper cheques were heading for obsolescence, the crime now accounts for 30%...

Key US RegTech investment stats in Q1 2026: US RegTech deal activity grew by 36% YoY in Q1 2026 Californian firms secured a third...

In the race to deploy artificial intelligence across financial crime compliance, a quieter but equally critical discipline is often overlooked: design. At Quantifind, the...

Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection. The enhancement comes...

A new breed of AI system is rapidly changing the way financial institutions approach crime prevention. Unlike the rule-based tools that have dominated compliance...

AI is no longer a future consideration for financial services firms — it is already reshaping how they manage compliance, supervision, and digital communications. According...

AI agents have been quietly reshaping the economics of AML operations at banks, FinTechs, payment providers, and other FIs for several years now —...

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...

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...