Tag: predictive analytics

In today’s increasingly complex financial markets, surveillance has evolved far beyond a reactive compliance exercise. With mounting regulatory expectations and sophisticated trading environments, leading firms...

SunTec Business Solutions has launched an AI-enhanced version of its Xelerate Account Analysis Solution, designed to give US banks sharper pricing strategies and stronger treasury relationships.

Key US FinTech investment stats in Q3 2025: US FinTech deal activity increased by 20% YoY Californian companies secured a third of all deals...

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...

Global e-commerce fraud surged to $48bn in 2024, representing around 42% of global credit card fraud losses. This staggering figure underscores the urgent need...

The wealth management industry is undergoing a seismic shift, driven by the rapid adoption of AI and automation technologies. These tools are not only enhancing...

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.

GrailPay, a New York-based risk platform for bank payments and ACH payment processing, has raised $6.7m to fuel its growth.

Cyberwrite has expanded its partnership with Markel Insurance to enhance underwriting and cyber risk modelling across Europe using AI-driven analytics. Markel Europe has been using...

Key French FinTech investment stats in Q1 2025: French FinTech deal activity halved YoY in Q1 Average deal value increased to $15.3m as investors...