Tag: data analysis

In the realm of financial crime investigation, government officials are inundated with a vast amount of data that demands meticulous scrutiny.

Okredo, a Lithuanian company specializing in open data solutions, has successfully secured €1.2m from the EU.

AI is progressively transforming the landscape of AML and KYC within financial institutions, aiming to amplify their efficiency, efficacy, and scale.

BucksApp, a B2B FinTech startup founded in Paraguay and Bolivia, has recently secured $1m in a pre-seed funding round, marking a significant milestone in its development.

Cognyte Software, a global leader in investigative analytics, has successfully secured a $10m follow-on order from a longstanding partner, a national security agency in the EMEA (Europe-Middle East-Africa) region.

A recent report conducted by Mercer in December 2023 – January 2024 surveyed 150 asset management managers from various asset classes. The survey focused...

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

The buzz around Generative Artificial Intelligence (AI) in the insurance sector is undeniable. Each keynote, panel, and networking break at business conferences seem to orbit the potential of AI to revolutionise the industry by generating content, streamlining processes, and enhancing efficiency. Yet, this growing excitement begs a critical question: Is Generative AI truly the breakthrough the insurance sector needs?

In the dynamic landscape of anti-money laundering (AML) efforts, financial institutions are facing intensified scrutiny to stay a step ahead of increasingly sophisticated criminal tactics and rigorous regulatory demands.

Tietoevry, a prominent FinTech services provider, faced a severe ransomware attack on one of its data centers in Sweden in the early hours of January 19-20.