Tag: Financial Technology 2023

Revolutionising risk and compliance: How large language models combat financial crimes

There's a revolution happening in the world of technology, and it's making waves in our society. AI Large Language Models (LLM), such as ChatGPT, have dramatically changed our interaction with technology, sparking both intense excitement and lingering fears of an AI uprising.

$1.8m funding boost for AdvisorCheck to enhance trust in financial advisors

AdvisorCheck, a platform offering comprehensive data and transparency tools to investors vetting financial advisors, has raised $1.8m.

UK and France collaborate to upscale biodiversity credits market

The UK and French have taken a significant step towards conservation by announcing the UK-French Global Biodiversity Credits Roadmap.

Risk management expert Karim Rajwani steps into role of CPO at...

RegTech firm Sigma Ratings has announced the appointment of Karim Rajwani as its new Chief Product Officer (CPO).

From TCFD to ISSB: Unravelling the complexities of sustainability standards in...

Sustainability reporting can often be complex.In a recent post by Position Green, the firm attempted to simplify the understanding of it. 

BIS Innovation Hub uses AI and data analytics for efficient money...

The BIS Innovation Hub has found that a number of key tech developments have proven to be superior for detecting money laundering networks.

Deepfake and forced verification frauds skyrocket

Sumsub, a full-cycle verification platform, recently unveiled alarming data that shows an unprecedented rise in forced verification and deepfake-related fraud cases across the UK and Europe. The findings were drawn from the company's anonymised verification data collected from its clients.

What are the key pillars of third-party risk management?

In a recent post by Moody's Analytics, the company outlined three key pillars of third-party risk management. 

Plinqit collaborates with Sonata Bank to transform financial health of US...

Plinqit, renowned for its innovative platform that melds automated savings, insightful financial wellness content and virtual account management, has announced a promising partnership with Sonata Bank.

Flueid and ICE Mortgage Technology join forces for seamless loan origination

Flueid, an innovative technology company specialising in real estate transactions, has recently announced its integration with Encompass, a product of ICE Mortgage Technology, which is part of the global data, technology and market infrastructure company, Intercontinental Exchange.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week