Tag: Financial Services

For many regulated firms, the hardest part of retiring a NICE NTR estate is not switching off the recorder. It is making sure that...

Artificial intelligence is steadily advancing in the Control Room, shifting from basic task automation towards more sophisticated uses such as conflict identification, workflow automation...

ESET has published research suggesting that cyber incidents could be costing the UK financial services sector as much as £1.01bn a year, with surveyed...

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

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

For multi-jurisdictional firms, regulatory change now arrives faster than human teams can track it. CMC Markets has become the latest example of a firm choosing...

Technology has become central to how firms manage financial crime risk, yet no platform can produce insight by itself. According to Arctic Intelligence, the strength...

Global Relay has extended its range of Google Workspace connectors so that financial institutions can capture and retain electronic communications created across the Google...

Zions Bancorporation is looking to move beyond generative artificial intelligence (AI) as it develops a banking strategy centred on agentic AI, stronger data infrastructure...

Investment firms risk losing momentum around new product launches as lengthy marketing approval processes delay the distribution of promotional material, according to Red Oak,...