Tag: AI

How will tech-driven solutions drive the future of AML?

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

Navigating the complexities of AI adoption in the AML space

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

How Resistant AI is leading the way in anomaly detection

Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,

Pioneering Encrypted Data Analytics: Vaultree’s Integration with Tableau Transforms Fintech Security

It has been an important year for cybersecurity pioneer Vaultree. The close of its Series A, the launch of a first-of-its-kind software development kit and the entrance into the healthcare sector. These are just some of the important milestones Vaultree has achieved within the past 12 months and the CyberTech is showing no signs of slowing down.

Tiger Brokers launches industry’s first AI chatbox 

Tiger Brokers has announced the launch an AI chatbox which has been deemed the first of its kind across the brokerage industry.

Cyble’s AI-driven cybersecurity gets a $24m boost

Cyble, a burgeoning firm that brilliantly fuses cybersecurity with artificial intelligence (AI) to fashion state-of-the-art threat intelligence solutions, has announced a remarkable achievement in its latest funding round.

Plum, CityFALCON link to provide investors with AI-delivered news

Plum has revealed an innovative partnership with CityFALCON that will see its investors receive news delivered by AI when utilising its service. 

How explainability is reshaping fraud detection in the financial sector

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

Deciphering the fusion of AI and human expertise in Risk Management...

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions.

AI in the crosshairs: FBI’s stark warning of emerging threats from...

The FBI has issued a warning regarding the increased threat from criminal and nation-state hackers who are targeting AI technologies.

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