Tag: Machine Learning

Alibaba Cloud, a cloud and AI infrastructure provider, is expanding its global data centre footprint and rolling out new AI products as financial services...

Soteris, a YC-backed machine learning company serving the property and casualty insurance sector, has come out of stealth with a new AI-driven product designed...

A customer can clear sanctions and politically exposed person (PEP) checks while still presenting risks that structured screening does not identify. A company director...

AI has become one of the most discussed technologies in financial services, with expectations growing that it can automate not just administrative tasks but...

Key views on Impact of automation and AI across asset management functions: Acuity Analytics surveyed around 80 senior asset management representatives across the Americas,...

Key views on financial services industry outlook on AI's workforce impact by 2030: The Cambridge Centre for Alternative Finance surveyed 259 FinTechs and traditional...

As financial institutions expand their use of artificial intelligence, a persistent question keeps resurfacing in anti-money laundering (AML) circles: does the requirement for explainability...

Financial institutions have long treated fraud and anti-money laundering (AML) as separate disciplines, run on separate timelines by separate teams. Fraud detection demands split-second...

Napier AI's Michael Joseph attended a recent ACAMS New Jersey chapter discussion on the shift from threshold-based transaction monitoring (TM) to AI-driven systems, alongside...

Key views on AI use case adoption across traditional FIs and FinTechs: The Cambridge Centre for Alternative Finance surveyed 203 FinTechs and 149 traditional...