Tag: Machine Learning

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...

In the increasingly interconnected world of financial markets, one of the most persistent challenges facing firms is the lack of effective cross-market alerting. While companies...

Banks around the world are struggling to keep up with growing anti-money laundering (AML) demands, according to a new report by Hawk and Celent....

AI-powered fraud prevention is rapidly transforming the financial services sector. Yet, despite the industry pouring billions into defences, global fraud losses exceeded $1tn last...

AI is changing how businesses manage and classify documents, bringing more intelligence, speed and accuracy to a process traditionally reliant on manual effort or...

Payment fraud has become one of the toughest challenges facing financial institutions. Attack volumes are rising, criminals are using increasingly sophisticated methods, and the...

The travel industry is expected to break records in 2025, with 5.2bn passengers projected to take to the skies, marking a 6.7% rise from...

In the fight against financial crime, two tools stand out as critical to anti-money laundering (AML) strategies: transaction screening and transaction monitoring. While often...

Financial institutions are under mounting pressure to improve their enhanced due diligence (EDD) programmes, long regarded as one of the most resource-intensive areas of...

The UK Home Office has released detailed guidance on the new offence of failure to prevent fraud (FTPF), which was introduced through the Economic...