Tag: Machine Learning

From insider trading and market manipulation to bribery, corruption as well as money laundering, detecting suspicious activity has become a top priority for financial firms, making it imperative to have a robust compliance surveillance solution in place, according to Relativity Trace general manager Jordan Domash.

UK-based neobank Pennyworth has begun beta testing of the first version of its financial planning app on all iOS devices.

Hot cloud storage company Wasabi has raised $112m from a Series C funding round led by Fidelity Management & Research Company.

Belgian IT company IntellectEU has introduced VELMA, an AI platform that allows financial advisors to offer ‘hyper-personalisation’ in the wealth management sector.

Machine learning and artificial intelligence is often hailed as the next big thing in RegTech, but what can you do to avoid them becoming empty buzz words.

Truera claims to be the industry’s first model intelligence platform and has launched from stealth to help the market remove the mystery around machine learning.

The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?

Labelbox, a machine learning application platform, has pulled in £10m for its Series A funding round.

Dataset analysis platform Appen has acquired Figure Eight, a developer of machine learning technology, in a deal which could be worth $300m.

Machine learning and AI technology developer DataRobot has raised $100m in its Series D round.