Tag: Machine Learning
Fingerprint upgrades fraud detection with AI scoring
Fingerprint, a leader in device intelligence for fraud prevention, has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant...
AccuQuant raises $20m to boost AI financial infrastructure
AccuQuant, a FinTech platform focused on artificial intelligence and data-driven technologies, has secured $20m in a new funding round led by investors from the...
Why agentic AI is closing the financial crime gap
A new breed of AI system is rapidly changing the way financial institutions approach crime prevention, according to SymphonyAI.
Unlike the rule-based tools that have...
Digital communications governance: AI in action
Artificial intelligence has moved well beyond buzzword status in financial services. It is now embedded in the day-to-day processes firms use to manage, monitor...
Ortec Finance’s GLASS PRISM targets insurance portfolio optimisation
Ortec Finance has unveiled GLASS PRISM, a next-generation strategic asset allocation (SAA) optimisation tool designed specifically for insurance asset managers.
Ortec Finance’s GLASS PRISM redefines insurer portfolio strategy
Ortec Finance has launched GLASS PRISM, an artificial intelligence-powered Strategic Asset Allocation (SAA) tool built to help insurers optimise their investment portfolios in ways...
Leveraging NLP for alpha extraction in financial markets
Text-based data has long been a valuable source of alpha for both discretionary and systematic traders, but a persistent tension has existed between the...
Why KYC is shifting to continuous risk monitoring
The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...
AI supervision: Cutting false positives the right way
AI-driven supervision tools are now central to modern RegTech strategies, particularly in communications surveillance and misconduct detection. Yet as firms invest in AI to...
Why 99% AI accuracy can mislead compliance
AI is rapidly reshaping supervisory controls across financial services, with 94% of firms either deploying or planning to deploy AI-based detection tools. From communications...










