Tag: Machine Learning

In today’s interconnected financial ecosystem, compliance with the BSA and AML regulations has become a non-negotiable priority for financial institutions. As global financial markets...

In today’s financial landscape, risk-based lending has become the foundation of modern credit systems. With around 80% of consumers holding credit scores above 750...

Realm.Security has raised $15m in a Series A funding round led by Jump Capital, with participation from Glasswing Ventures and Accomplice. The fresh capital will...

Increase Alpha, a Washington DC-based FinTech start-up founded by former US government AI policy advisor Sid Ghatak, has raised $3.5m in seed funding to accelerate the launch of its proprietary AI-driven equity prediction engine for hedge funds and institutional investors.

A recent case in the UK has highlighted the growing issue of fraudulent hotel bookings. A man who “was forced to cancel” 14 holidays...

Unbiased Pro has announced the launch of SmartAccept, an AI-powered tool designed to give financial advisers a competitive edge in securing new clients.

Fraud rings are becoming a mounting concern for businesses operating in finance, payments, and cryptocurrency. Every day, organised criminals search for ways to exploit...

In 1996, Bill Gates famously declared that “Content is king.” Nearly three decades later, his prediction has proved accurate. Content has become one of the...

For more than two decades, financial institutions have been preoccupied with the challenge of reducing false positives in anti-money laundering (AML) processes. But this...

FIS has unveiled its latest innovation, Neural Treasury, an AI-driven suite designed to enhance corporate treasury operations. The launch builds on the company’s recent...