BFC Bulletins Monthly News Digest
Money laundering is a serious global problem, and financial institutions are under increasing pressure from regulators to help put a halt increasingly-sophisticated criminal laundering attempts. One of the primary tools …
Read More »Top RegTech Trends for 2018: Expert Opinion
Christian Visti Larsen (CEO at NewBanking ApS), Anastasia Dokuchaeva (head of partnerships at ClauseMatch) and Nathan Snyder (a partner at Brickendon) outlined their top trends for RegTech in 2018: Resolving …
Read More »Infographic: how RegTech savvy are you?
Banking Technology and BearingPoint have conducted a brief survey to find out the industry view on RegTech as well as its implications for all parties. RegTech requires a more collaborative …
Read More »Video: artificial intelligence in fraud processing
Vice President of Global Banking, Jerry Norton, discusses the role of artificial intelligence in helping banks detect fraud in real-time. Video: FinTech expectations for 2019 BFC FinTech Monitor (September 2023) …
Read More »Using artificial intelligence to combat criminality in the financial system
With billions being spent to detect, report and investigate banking transactions that might be connected to illegal activities, many are examining how machine learning and artificial intelligence could reduce costs …
Read More »Artificial intelligence to help in fight against money laundering
HSBC Bank, one of the largest in the world, has engaged an American artificial intelligence startup, Ayasdi, to develop technology to automate banking investigations into money laundering. Once developed, the …
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