Artificial intelligence

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/Artificial intelligence

Thailand's Monix taps Advance.AI to offer mobile micro-loans to consumers

In Thailand, up to 63% of Thai adult population are either unbanked or underbanked.

Seeking Approval - Acquirers vs. Transaction Fraud

/Artificial intelligence

Seeking Approval - Acquirers vs. Transaction Fraud

465 downloads

Money20/20 US: Wells Fargo and Google launch AI assistant ‘Fargo’

/retail

Money20/20 US: Wells Fargo and Google launch AI assistant ‘Fargo’

Wells Fargo today unveiled the launch of Fargo, a virtual assistant driven by Google Cloud’s AI technology to improve their retail and consumer banking experience.

/wealth

CEPRES launches AI-based forecasting tool

CEPRES — the leader in private market investment technology and data — today announced the launch of CEPRES Predictive Intelligence, an enhanced, future-oriented portfolio management suite based on CEPRES’s proven and backtested forecasting technology

The Future of Digital Banking in North America 2023

/Artificial intelligence

The Future of Digital Banking in North America 2023

1154 downloads

/retail

Swiss fintech Yokpy opens Spain office

The Swiss company Yokoy continues its growth plan and announces its expansion to Spain, with a local team and office in Madrid to support regional operations.

CFA paper calls for ethical use of AI

/wealth

CFA paper calls for ethical use of AI

Ethical considerations should feature more prominently in the use of artificial intelligence (AI) in the investment management world, according to a recently published paper.

/wholesale

Commodities AI completes second funding round

Commodities AI Ltd (ChAI), the AI-driven commodity intelligence company, has completed a seed round to help expand its industry-leading services into new markets, providing real-time commodity price forecasts to new global audiences, including raw-material businesses and key supply chain providers.

/payments

LianLian Global buys stake in AI firm

LianLian Global, a leading global cross-border payments service provider, has announced it has acquired a minority stake in ContentBot, an Artificial Intelligence (AI) content generator.

/regulation

SS&C Europe sings for Napier compliance tech

Napier, provider of leading anti-financial crime compliance solutions, has announced that the financial services firm SS&C Europe will be upgrading its offering with Napier’s AI-enhanced financial crime risk management platform, Napier Continuum, which includes Client Screening and Transaction Monitoring tools. SS&C Europe is the UK’s largest fund administrator.

/startups

Insurtech Mea appoints CTO

Mea, the AI powered processing platform for insurers, has today announced the appointment of Lohitashwa Thyagaraj as their new CTO.

Bunq wins AML case against Dutch Central Bank

/regulation

Bunq wins AML case against Dutch Central Bank

Dutch challenger bank Bunq has hailed a "landmark" verdict in the Dutch courts over the use of artificial intelligence (AI) for anti-money laundering processes.

/wholesale

DBS launches AI-based financing tool for SMEs

Just as the Covid-19 pandemic looked like it was under control, SMEs in Singapore are now grappling with an inflationary environment, an impending GST hike, supply chain challenges, and rising interest rates.

/people

Dubai-based AI trading firm appoints COO and CTO

Webb Fontaine (www.WebbFontaine.com), one of the leading providers of AI-powered trade technology and customs facilitation solutions to governments, announces Executive Leadership changes.

BofA bot Erica hits 1bn customer interactions

/retail

BofA bot Erica hits 1bn customer interactions

Bank of America's AI-powered chatbot, Erica, has passed the one billion client interactions mark, helping nearly 32 million customers since launching in 2018.

/wealth

Tifin launches AI-powered investing assistant

Tifin, the fintech platform known for Magnifi, it’s award-winning investment marketplace, today announced the launch of their new premium subscription Magnifi Personal, aimed at helping investors without enough time or knowledge to build and grow their portfolios with intelligence.

Regulatory and legacy system constraints hampering machine learning deployment

/regulation

Regulatory and legacy system constraints hampering machine learning deployment

UK financial firms blame a lack of regulatory clarity and legacy systems for constraining deeper deployment of machine learning technology, according to a survey conducted by the Bank of England.

/people

Feedzai introdues mental health, menstruation and menopause leave

The week of World Mental Health Day, Feedzai, the world’s first RiskOps platform for financial risk management, announces the implementation of its new mental health and menstruation leave benefit, allowing all employees one (1) day off, per month and without a salary impact, for self-care when experiencing physical, mental health, menstruation, or menopause related symptoms.

/crime

Resistant AI and ComplyAdvantage rollout combined financial crime tool

Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, today announced the general availability of their solution for fighting financial crime across the U.S. and Europe.

/markets

Pragma takes algos to Canada

Pragma, the independent, multi-asset class algorithmic trading technology provider, has further enhanced its deep-learning enabled execution algorithms to intelligently trade Canadian and U.S. interlisted equities.

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