Tag: Machine Learning

Pagaya Technologies, a global FinTech company specialising in AI-powered financial solutions, has launched a new securitisation programme aimed at accelerating growth in the point-of-sale (POS) lending space.

As financial institutions double down on efforts to detect money laundering and fraud, automated systems have become indispensable to AML operations. Yet these tools...

Sanctions compliance has traditionally relied on name-based screening and public watchlists to flag potential threats, but as financial crime tactics evolve, this approach is no longer enough.

Artificial intelligence is rapidly reshaping the landscape of futures trading, offering firms sharper forecasting tools and more robust risk management capabilities.

While the tech world continues to buzz with talk of generative models and AI agents, the real conversation is around how to operationalise AI in complex, real-world environments.

WorkFusion has teamed up with 1LoD to produce a comprehensive Financial Crime Benchmarking Survey & Report, offering fresh insight into how top global banks...

New research from LSEG reveals that financial institutions and designated non-financial businesses and professions (DNFBPs) are increasingly struggling to manage compliance risks due to...

Onboarding is no longer just a gateway to customer acquisition—it’s a critical reflection of a company’s values and operational efficiency. Customers and vendors now...

Artificial intelligence has firmly embedded itself in financial services, transforming compliance functions in ways unimaginable a decade ago. It promises smarter risk detection, operational efficiency, and faster insights. But with these opportunities come new regulatory challenges, ethical concerns, and the growing threat of AI-powered crime.

Palo Alto Networks has announced the acquisition of Protect AI, a company specialising in securing AI and ML systems, particularly within enterprise environments.