Tackling money mule abuse of the financial sector – no place to hide
Money laundering is the lifeblood of organised criminals – put simply, without the ability to move and convert criminal proceeds into “clean” money to fund further crime and the lavish lifestyle criminals aspire to, organised crime gangs cease to function.
From Crisis to Opportunity: How Saifr launched during Covid to revolutionise marketing compliance
When the world went into lockdown in 2020 in a bid to stop the spread of Covid-19, many companies went into a state of...
Boosting Financial Inclusivity: everyoneINVESTED’s survey reveals key insights for UK banking clients
Much like consumers in Italy and France, investors in the UK have similar risk profile patterns, and everyoneINVESTED believes its risk profiling solution could become the market standard.
The great AI balancing act: how to boost innovation whilst maintaining resilience
One technology that has without a doubt caught fire in 2023 is artificial intelligence. The debut of OpenAI’s ChatGPT Generative AI platform earlier this year has offered a springboard for new companies to innovate and disrupt the financial market like never before.
How Flagright is seeking to revolutionise data analysis with AI Forensics
A technology currently firmly having its moment in the sun is artificial intelligence. With the GenerativeAI platform ChatGPT taking the world by storm earlier this year, many onlookers are excited to see what comes next. The role of AI is evolving rapidly, and what is proving able to achieve.
How can RegTechs fight back against money muling?
A recent growing challenge that has been identified in the financial sector this year has been money muling.
Are WealthTech companies feeling the pinch of less funding?
The global FinTech sector is experiencing a significant decline in funding. While people feared Covid-19 would impact funding, 2020 and 2021 all proved to be some of the strongest years for funding. However, it looks like the current financial landscape has taken a dip.
Industry experts shed light on AI’s transformative role in finance
While many see generative AI as the superpowered technology stack that can do everything, it might be better placed to serve as the orchestrator for other systems.
Bridging the wealth gap: A new era of financial equality
The gender pay gap attracts a lot of attention and people around the world are fighting to fix the issue and ensure equality. However, the gender wealth gap is just as important but does not get the same level of publicity.
US gears up for open banking revolution but why should wealth managers care?
With the Consumer Financial Protection Bureau’s (CFPB) proposed changes to personal financial data rights, open banking could soon make its way to the US As firms in the country get excited about the development, should wealth managers be taking note?