Tag: Artificial Intelligence

Model ML has expanded its presence in the global financial services sector after BDO India introduced its AI platform into live client engagements, adding...

Key European WealthTech investment stats in Q1 – Q3: European WealthTech deal activity grew 8% YoY UK companies secured 38% of European WealthTech deals...

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...

Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair businesses, with Crash Champions becoming the first multi-site operator...

Lazarus AI, a provider of production AI for heavily regulated organisations, has secured $43m in fresh funding to scale a platform designed to let...

BRI Wealth Management has reached close to full active usage of Aveni Assist among its advice, paraplanning and administration staff, with suitability report turnaround...

Europe’s new anti-money laundering authority has finalised its customer due diligence rulebook, shifting the focus for financial institutions from collecting extensive customer data to...

Global banking group HSBC has launched HSBCnio, an AI-enabled transaction banking platform designed to bring its corporate and institutional services into one digital environment,...

For compliance teams in financial services, the biggest threat to effective surveillance may not be missed misconduct but the sheer volume of meaningless alerts....

Financial markets and professional forecasters have rarely disagreed so sharply about where US interest rates are heading. According to new analysis from Prometeia, futures...