Tag: Machine Learning

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Corporate actions data is undergoing a fundamental shift in how it is valued and used across financial markets. What was once treated as a back-office...

Early signals from compliance teams suggest that sanctions screening is entering a decisive phase, shaped by geopolitical instability, expanding watchlists, and a clear regulatory...

The rapid rise of AI across financial services has thrust an old computing warning firmly back into the spotlight: “garbage in/garbage out.” Despite the...

The rapid digitalisation of wealth management has given rise to portals, dashboards, and data-rich workflows, yet much of the industry still remains hamstrung by...

Equixly, an Italy-headquartered cybersecurity company specialising in automated API testing, has closed a €10m Series A round to expand its proprietary agentic AI hacking...

After years of rising expectations around machine learning and AI, the past year represented a decisive shift for financial crime teams. Rather than emerging...

SymphonyAI argues that a major shift is underway in financial crime compliance, driven by the rapid adoption of agentic AI. SymphonyAI, a provider of financial...

A wealth advisor reviewing a client’s portfolio might now be alerted to a significant liquidity event timed around their child’s graduation. This is the kind...

Financial crime continues to evolve, yet many due diligence processes have failed to keep pace. Despite financial institutions investing billions into compliance, only an...