Tag: Machine Learning

Why whistleblowing policies fail without trusted cultures

Almost every regulated financial firm now operates a speak-up channel, yet far fewer have built a culture in which employees actually feel able to...

Why public regulatory data is only the tip of the iceberg

A common objection in compliance circles goes like this: why pay for regulatory intelligence when the regulator publishes everything online for free? It is...

European FinTech investments grew in Q3 driven by doubling of deals...

Key European FinTech investment stats in Q3 2026: European FinTech investments grew by 20% YoY in Q3 Deals over $100m doubled as investors prioritised...

Alibaba Cloud bets on Europe as enterprise AI goes live

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 raises $8m seed to fix hidden P&C profit leaks

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...

The AML risk hiding beyond sanctions screening

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

Why full AI automation in tax reclaims remains risky

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

Portfolio management sees highest AI adoption among asset managers at 64%

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

One in four workers in financial services expects reskilling or job...

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...

Why explainable AI is the key to AML compliance

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...

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