Tag: Machine Learning
Hawk and AML Intelligence launch AFC AI governance eBook
Hawk, an AI-powered financial crime detection company, has partnered with AML Intelligence to release a new eBook examining how leading financial institutions are approaching...
Why data infrastructure is the key to AI in finance
Artificial intelligence holds enormous promise for financial services, but delivering real value from AI strategies depends on something far more fundamental: the quality and...
NOVAPRO closes seed round to scale EasyAlpha.pro AI platform
NOVAPRO, a Tokyo-based WealthTech firm developing AI-powered platforms for investor education and stock analysis, has announced the soft close of its seed equity funding...
The one-off model trap costing firms millions
Organisations that build bespoke AI models and deploy them without ongoing maintenance are setting themselves up for failure. Without a framework for continuous learning,...
How Delta Parquet is cutting data costs by 99.7%
Financial services firms are increasingly turning to Delta Parquet, an open-source, column-oriented file format designed to dramatically reduce the cost and time associated with...
AI in wealth management: closing the implementation gap
Despite widespread recognition of artificial intelligence as the defining technology of our era, the wealth management sector remains caught in a frustrating paradox: ambition...
4 check fraud trends in 2026
Check fraud accounts for 30% of all fraud losses in the US, second only to debit card fraud, and shows no sign of slowing. Hawk,...
How design transforms AI potential into investigator impact
Artificial intelligence has dominated the conversation in financial crime compliance — but there is a quieter, equally critical factor that too often gets overlooked:...
Fingerprint upgrades fraud detection with AI scoring
Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...
AccuQuant raises $20m to boost AI financial infrastructure
AccuQuant, a FinTech platform focused on artificial intelligence and data-driven technologies, has secured $20m in a new funding round led by investors from the...










