Artificial intelligence

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/regulation

Danske Bank taps Windward AI for sanctions compliance and maritime trade finance

Windward, the Predictive Intelligence company applying AI to transform global maritime trade, and Danske Bank, one of Denmark’s largest banks and one of the biggest financial institutions in Northern Europe, have entered into a partnership designed to digitalize and automate parts of Danske Bank’s financial crime compliance controls.

/security

Nice Actimize updates fraud management platform

Nice Actimize, a Nice business (Nasdaq: NICE), today announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers one of the industry’s most advanced detection capabilities powered by artificial intelligence and machine learning.

Swift Community Update: Combatting the cyber threat

/security

Swift Community Update: Combatting the cyber threat

Whether you work at a bank or at the treasury desk of a large corporate, most of us are working remotely and becoming increasingly dependent on digital processes. This dependence can increase vulnerabilities to cyber attacks.

/Artificial intelligence

Scotiabank unveils global AI platform

Scotiabank today announced the use of a new Global AI Platform that provides customers with intelligent and personalized financial advice.

Accelerating Enterprise-Wide Innovation with Cloud Migration and Data Governance

/Artificial intelligence

Accelerating Enterprise-Wide Innovation with Cloud Migration and Data Governance

309 downloads

/security

Nice unveils fraud prevention tool

Nice (Nasdaq: NICE) today unveiled ENLIGHTEN Fraud Prevention, an innovative new solution for automatic and continuous fraudster detection and exposure.

Swift Community Update: Focus on financial crime compliance

/crime

Swift Community Update: Focus on financial crime compliance

Tackling financial crime, and ensuring compliance with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations remains one of the biggest overall challenges for the financial services community.

/Artificial intelligence

FinChatBot raises £1.2 million

FinChatBot, a creator of conversational AI solutions for the financial services industry, has attracted £1.2 million from Saviu Ventures, a French investment holding company which focuses on African startups; Mauritius-based Compass Venture Capital and leading South African venture capital firm Kalon Venture Partners.

/wealth

Avaloq brings data science and AI to bear on wealth management

Avaloq Insight is a real-time data science cloud platform providing wealth managers and financial advisers with advanced levels of analytics.

BNP Paribas Asset Management launches market commentary service for Alexa

/wealth

BNP Paribas Asset Management launches market commentary service for Alexa

BNP Paribas Asset Management has launched a service that lets users access voice-activated market commentary and thought leadership through Amazon Alexa-enabled devices.

KBC puts virtual assistant at centre of new digital-first strategy

/retail

KBC puts virtual assistant at centre of new digital-first strategy

Belgian bank KBC says it is moving from an omnichannel to digital-first distribution model, putting a new AI-powered customer assistant at the centre of its strategy.

BBVA puts more money into biometrics JV Veridas

/security

BBVA puts more money into biometrics JV Veridas

BBVA and technology firm das-Nano are pumping EUR4 million into Veridas, the digital identity verification startup they created in 2017.

/people

Signzy hires Arun Rajkumar as vice president of technology

India’s leading No-Code AI Platform provider for financial services, Signzy today said that it has appointed Arun Rajkumar as its Vice President of Technology.

/Artificial intelligence

Smarsh acquires Digital Reasoning

Smarsh, enabling organizations to manage risk and uncover value within their electronic communications, announced the acquisition of Digital Reasoning, a global leader in natural language processing (NLP), artificial intelligence (AI), and machine learning (ML), at the 2020 FINRA Artificial Intelligence Virtual Conference.

/retail

AI boosting profits but not meeting customer expectations - report

While COVID-19 has catalysed financial services organizations to harness Artificial Intelligence (AI) to improve customer experience (CX), challenges in integration and customer perceptions are undermining its potential.

/Artificial intelligence

Upstart files for IPO

Upstart Holdings, Inc. (“Upstart”) announced today that it has filed a registration statement on Form S-1 with the U.S. Securities and Exchange Commission relating to a proposed initial public offering of its common stock.

BMO launches AI-powered cashtrack tool

/retail

BMO launches AI-powered cashtrack tool

Bank of Montreal has added an AI-driven feature to its PFM platform that helps customers identify potential cash shortfalls.

Digital Transformation Accelerated

/Artificial intelligence

Digital Transformation Accelerated

710 downloads

/Artificial intelligence

Windward joins Surecomp marketplace

Surecomp, the leading provider of global trade finance solutions for banks and corporates, today announced the addition of another new fintech partner to its Marketplace platform.

/markets

Refintiv publishes AI/ML report

COVID -19 has accelerated an unprecedented level of technological change in financial markets and it has ushered scaled Artificial Intelligence (AI)/Machine Learning (ML) as the new normal in financial services in 2020.

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