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Martin Sansone

Introduction to EFD Messaging: A New Era in Combating Payment Fraud

Welcome to the Dawn of Enhanced Fraud Detection. In the modern era of digitalisation, financial transactions have become an integral part of our lives, touching the daily routines of billions worldwi...

07 May 2024
Data sharing
Serhii Bondarenko

The Art of Algorithmic Trading Strategies: Leveraging AI for Market Success

Algorithmic trading strategies, pivotal in today's financial markets, must be built on solid statistical methods and a sound understanding of market dynamics. These strategies automate trading by foll...

06 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

Effective Stock Analysis using AI

Hedge funds and institutional investors have traditionally held a significant advantage in the financial markets, largely due to their vast resources for research and sophisticated trading technology....

05 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

The Art of Swing Trading to Increase Profits

Swing trading is a financial strategy aimed at capitalizing on short- to medium-term gains in stock or other financial instruments over a period of a few days to several weeks. This method primarily e...

03 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

The Impact of AI on Predictive Analytics in Trading

In the evolving landscape of financial technology, innovations in artificial intelligence (AI) have ushered in a new era for trading bots, transforming the way market operations are conducted. These s...

03 May 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

What are the Tax Implications for Making a Profit (or Loss) On a Stock?

Investing in stocks can be a rewarding endeavor, but it's crucial to understand the tax implications of making a profit or incurring a loss on your investments. This article aims to provide insights i...

02 May 2024
Artificial Intelligence and Financial Services
Ellen Roberson

Generative AI vs. Fraudsters: How GenAI will reshape fraud fighting

Like nearly everyone else, anti-fraud professionals are anxious to put artificial intelligence (AI) to work – especially generative AI (GenAI). In fact, 8 in 10 (83%) of fraud fighters expect to add G...

30 Apr 2024
Artificial Intelligence and Financial Services
Iain Swaine

AI’s Impact on Digital Fraud and Financial Crime

Nearly 70% of the 600 fraud-management, anti-money laundering, and risk and compliance officials surveyed in BioCatch's first-ever AI-focused fraud and financial crime report say criminals are more ad...

25 Apr 2024
Artificial Intelligence and Financial Services
Nick Green

Financial crime assessment with perpetual KYC oversight

Economic crime costs have escalated to an estimated £290* billion annually. Compounding this issue, billions are believed to be laundered through the UK finance system every week. And that’s why there...

25 Apr 2024
Financial Risk Management
Serhii Bondarenko

The Art of Trading Day Trader vs. Swing Trader

Real-time pattern trading significantly simplifies the process of identifying optimal entry and exit points by scanning thousands of stocks and ETFs in minutes—an undertaking far beyond human capacity...

24 Apr 2024
Artificial Intelligence
John Bertrand

Future of Payment Review – six-months on – APP Fraud

Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK environment. The situation has allowed the UK’s early ...

18 Apr 2024
Operational Risk Management
Serhii Bondarenko

AI into Algorithmic Trading Based on Price Action, Volatility and Correlations

In the dynamic sphere of stock trading, the selection of an adept strategy stands as a pivotal cornerstone for day traders aiming to optimize their financial gains. Within this domain, my exploration ...

17 Apr 2024
Artificial Intelligence

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