Tag: Artificial Intelligence

Global supply chains face relentless pressure, with challenges ranging from geopolitical instability and economic volatility to severe weather, labour shortages, and shifting consumer expectations....

Eloquent AI, a start-up building automation technology for the financial sector, has secured $7.4m in a heavily oversubscribed seed round to expand its AI...

In 1996, Bill Gates famously declared that “Content is king.” Nearly three decades later, his prediction has proved accurate. Content has become one of the...

For more than two decades, financial institutions have been preoccupied with the challenge of reducing false positives in anti-money laundering (AML) processes. But this...

The Wolfsberg Group has issued the second part of its Statement on Effective Monitoring for Suspicious Activity (MSA), providing financial institutions with a roadmap...

Rogo, the AI platform for investment banks, has formed a strategic partnership with the London Stock Exchange Group (LSEG), aiming to enhance the way financial professionals access and utilise critical market data.

Financial institutions are under growing pressure to strengthen their defences against money laundering, but outdated systems and surging transaction volumes are making compliance more...

The fixed income markets are undergoing significant change, as highlighted at the 10th annual Fixed Income Leaders’ Summit in Washington DC. Industry experts from...

Artificial intelligence is no longer a futuristic concept in wealth management—it is rapidly transforming how relationship managers (RMs) and advisors work, engage with clients,...

In the fight against financial crime, two tools stand out as critical to anti-money laundering (AML) strategies: transaction screening and transaction monitoring. While often...