Tag: Artificial Intelligence

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Financial institutions are under growing pressure to strengthen their defences against money laundering, but outdated systems and surging transaction volumes are making compliance more...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

Databricks, the San Francisco-headquartered Data and AI company, has confirmed it is raising a Series K investment round that values the firm at more than $100bn.

The AI-native gold rush is underway, setting the stage for a new wave of companies to outpace both established giants and today’s most successful...

The UK Home Office has released detailed guidance on the new offence of failure to prevent fraud (FTPF), which was introduced through the Economic...

The Financial Markets Authority (FMA) has outlined its future priorities for New Zealand’s financial services regulation, placing emphasis on fostering innovation, strengthening market confidence,...