Tag: Machine Learning

In an era where financial markets are increasingly interconnected, one of the most critical gaps in trade surveillance remains unsolved: cross-market alerting. Many firms...

Hawk’s latest report with Celent has revealed the biggest pain points facing banks’ anti-money laundering (AML) compliance teams in 2025, highlighting growing staffing pressures,...

Document classification has become a vital component of modern document management systems, evolving far beyond manual sorting or basic automation. At its core, document classification...

Financial institutions are facing unprecedented pressure as payment fraud grows more complex and relentless. Attack volumes are increasing, schemes are more sophisticated, and the time...

Air travel in 2025 is busier than ever, with airlines projected to carry a record 5.2bn passengers this year, marking a 6.7% increase from...

In the global effort to tackle financial crime, two tools form the backbone of anti-money laundering (AML) strategies: transaction screening and transaction monitoring. These terms are often used interchangeably, yet they perform very different roles.

WorkFusion recently unveiled AI Agent Edward, a solution designed to revolutionise enhanced due diligence (EDD) at financial institutions. The company, known for its AI...

The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...

As Women’s Month brings attention to the challenges women face in the tech industry, it’s crucial to consider the roles AI assistants, such as...

WiseBee, a cybersecurity startup focused on AI-powered defence solutions for mid-sized, regulated companies, has raised $2.5m in a pre-seed funding round. According to Tech EU,...