Tag: Machine Learning

The financial services industry has come a long way from the days when applying for a loan or mortgage meant visiting a local branch....

Cylerity, a Madison-based healthcare FinTech using AI to accelerate payments to providers, has raised $4m in an oversubscribed seed round and secured a $24m...

In the fight against financial crime, artificial intelligence (AI) and analytics often capture attention, but the real foundation of effective anti-money laundering (AML) programmes...

Artificial intelligence (AI) has moved from hype to boardroom priority in financial services and insurance, but the challenge now lies in translating potential into...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

Second-generation AI agents are transforming the landscape of financial crime compliance, bringing new levels of collaboration between people and machines. The rapid pace of...

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.