As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, ...

Working in asset management and other financial jobs? Looking forward to a long career? Forget about it. Machine learning and artificial intelligence (AI) are coming for you (think robots) and ...

Researchers worked with the Federal Reserve to create a predictive model that assesses hundreds of institutional ...

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 ...

The financial services sector has always been one of the most heavily regulated industries in the world. From anti-money laundering (AML) directives to Know Your Customer (KYC) requirements, ...

In the realm of anti-money laundering (AML) and counter-terrorist financing (CTF), the deployment of artificial intelligence helps scour transaction networks to identify hidden patterns that indicate ...

The Nigerian Financial Intelligence Unit (NFIU) has moved a step toward enhancing its operational efficiency by deploying advanced Artificial Intelligence (AI) and Machine Learning (ML) tools into its ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. We live in a world where machines can understand speech, ...

A man stands next to an AI (artificial intelligence) logo at the Mobile World Congress (MWC), the telecom industry's biggest annual gathering, in Barcelona on February 27, 2024. In the realm of ...