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...

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