Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

About 2.5 billion people around the world are underserved by traditional financial institutions. For traditional banks and loan companies, these individuals technically don’t even exist: According to ...

The financial services industry is using machine learning to revolutionize its processes and rapidly improve financial outcomes, and its potential seems limitless. That’s why the University of ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must firms’ financial crime compliance response. It is unsurprising, therefore, ...

Technology in financial services can be somewhat of a double-edged sword. On one side, new technological innovations, like artificial intelligence (AI) and machine learning (ML), are striving to make ...

This report from Feedzai, 'Demystifying Machine Learning for Financial Institutions', looks at how machine learning operates, and how it can impact the way banks detect and prevent known types of ...

A new research paper shows the approach performs significantly better than the random-walk forecasting method.

The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...

(Bloomberg Markets) --Machine learning is enabling investors to tap huge data sets such as social media postings in ways that no mere human could. Yet, despite the enormous potential, its record ...

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...