Automating the Fight Against Financial Crime
Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...
Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...
Theta Lake’s Marc Gilman reviews some of the key points from a recent FINRA report that resonate for financial institutions ...
Artificial intelligence could contribute multiple trillions to the global economy in the coming decade, but even while poor data quality ...
Eric Johnson, President of Global Investment Markets at Donnelley Financial Solutions (DFIN) outlines six key forces driving change for the ...
Detecting potentially fraudulent customers and transactions and projecting compelling visual insights have traditionally been a rule-based model plus BI game ...
Peer-to-Peer (P2P) lending is a relatively recent financial innovation that has taken the lending market by storm and fueled financial ...
How to Automate Processes with Cognitive Computing Margin lending involves banks accepting credit, market and liquidity risks simultaneously and the ...
As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors ...
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Revolutionizing the Fight Against Financial Crime Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering ...
DFIN expands its leading global risk and compliance capabilities to include AI-based data extraction and analytics solutions CHICAGO (December 18, ...
Partial capture, inaccessible data and lack of data sovereignty identified as the key issues holding businesses back London/New York (December ...
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