Tag: AI
OECD offers policy recommendations for AI regulation in financial services
The Organisation for Economic Co-operation and Development (OECD) has published a new report offering policy advice on the regulation of AI in financial services.
Varo Bank taps Quantifind’s AI platform for adverse screening, automated investigations
Varo Bank has selected financial crime investigation firm Quantifind’s Graphyte platform to optimise its adverse media screening and investigations automation performance.
Why AI-powered adverse screening should be core software for FI’s
As risks of financial crime continue to rise in the digital world, companies will need to improve the use of technology-powered solutions. Adverse media screening is of growing importance and can offer more than just security.
Deep Instinct eyes ‘hyper-growth’ as it snares $100m Series D
Cybersecurity enterprise Deep Instinct has closed a $100m Series D funding led by global asset juggernaut BlackRock.
IntellectEU launches AI platform to bolster wealth management personalisation
Belgian IT company IntellectEU has introduced VELMA – an AI platform that allows financial advisors to offer ‘hyper-personalisation’ in the wealth management sector.
SmartStream expands global reach with cloud-native AI service launch
Transaction lifestyle management provider SmartStream Technologies has boosted its global footprint with the launch of SmartStream Air version 3.
Veriff rakes in $69m Series B as it eyes US expansion
Estonian identity verification business Veriff has closed a $69m Series B financing round led by IVP and Accel.
How companies can leverage ethics to qualm fears of AI
Artificial intelligence is becoming a common sight, but there are still fears around using the technology and ensuring it is not being misused.
BGL Group launches AI tool to prevent false auto claims
BGL Group has launched an AI-powered counter fraud pre-sale technology solution, which will be capable of identifying criminal activity.
How can RegTech companies ensure their use of AI is done...
Many RegTech ventures use artificial intelligence, but when they do it is essential that they do so in an ethical way.
