Tag: Machine Learning

In many banks, anti-money laundering (AML) alerts are handled in the order they’re received, not by the level of risk they represent. This outdated...

M-Files is redefining how organisations manage and access their information by using artificial intelligence and metadata to deliver smarter, faster results. With decades of experience in machine learning and AI, the company has developed one of the most advanced intelligent information management platforms available today.

Tax compliance is a complex area where one mistake can mean penalties and customer frustration. FinTechs are now using AI and enhanced OCR to make tax document collection seamless, helping meet regulatory requirements without creating friction for customers.

EverC has introduced Instant Onboarding, a tool that enables payment providers to onboard merchants swiftly while assessing risk in seconds.

Monit, an Indonesian spend management platform, has secured $2.5m in a funding round led by Cento Ventures, as it looks to enhance its AI-powered financial tools.

Swivel, a digital payments solutions provider, has formed a strategic partnership with Paydoff, a collections automation and engagement platform for financial institutions, to support credit unions in improving collections while delivering a seamless member experience.

As fraudsters turn to automation and generative AI to forge everything from payslips to IDs, the challenge of verifying authenticity has grown beyond human...

Extreme market volatility driven by climate policies, geopolitical tensions, and severe weather is reshaping global commodity markets. Businesses must adapt quickly, rethinking traditional risk strategies to remain competitive amid this accelerating transformation.

As financial crime grows more complex and voluminous, traditional AML systems are struggling to keep up. In 2023 alone, financial institutions in the US...

Tipalti, a leading FinTech platform specialising in finance automation, has acquired Statement, an AI-native treasury automation firm.