Tag: AI in Finance
Navigating the nuances of KYC and KYB in modern AML strategies
In the evolving landscape of financial regulation, institutions face increasing pressure to implement robust due diligence systems.
Combating generative AI fraud: Effective strategies for detecting fake documents
Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks.
How Napier AI leads the charge in compliance-first transaction monitoring
The financial sector, including banks, payment firms, FinTechs, and wealth and asset managers, faces significant challenges in interpreting regulatory guidance and converting it into...
Navigating the future of trade surveillance: AI’s transformative role – Insights...
In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo,...
The role of AI in reshaping the future of anti-financial crime
Whether you're just stepping into the world of AI or you're familiar with its intricacies, Resistant AI and Fintrail are launching a new bootcamp to dive deep into understanding how AI is poised to redefine the future of financial crime prevention.
Singapore’s MAS launches Veritas Toolkit 2.0 for responsible AI in FinTech
Singapore's MAS presented a cutting-edge, open-source tool for encouraging the ethical utilisation of AI within the financial sector.
