Tag: Machine Learning

The UK's Financial Conduct Authority (FCA) recently released a ten-point checklist for companies in anticipation of the new Consumer Duty regulation set to be enforced on July 31, 2023. This regulation marks a pivotal shift in the regulatory landscape, impacting both new and existing services and products available for sale or renewal.

In the data-driven epoch, secure, adaptable, and scalable fraud prevention systems hold immense significance, especially for financial institutions handling sensitive data and massive amounts of money. The scalability of these systems, often overlooked, is crucial not only to handle the present volume of transactions but also to accommodate growth over the upcoming years.

Upp., a burgeoning technology firm based in London, uses AI and ML to redefine online marketing and sales methods for retailers.

Resistant AI, a company leveraging AI and machine learning to secure financial services, has declared the expansion of its Series A funding.

Fennech Financial, the innovative leader in the FinTech sector, has recently announced a successful investment round that brought in £2.3m.

Embracing cutting-edge financial crime detection technology is critical for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Fraud teams.

In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important. 

Credit Genie, a personal finance platform, has recently shared that it has successfully raised $4m in Series A funding.

When we delve into the profiles of notable leaders from bigwigs such as Facebook, Google, Microsoft, or OpenAI, we're often awestruck by their relentless pursuit of innovative products that have transformed lives. Their stories of dedication, resilience, and vision are incredibly motivating, but they often leave us pondering on what concrete, practical insights we can extract from these leaders.

Managing General Agents (MGAs) are becoming increasingly instrumental in the global insurance market by targeting niche or underserved sectors. With approximately 600 MGAs in...