Instigate change. Start a new collaborative Blog Group

Create group
Blogs
Serhii Bondarenko

The Swing Trader's Playbook: Thriving in Volatile Markets

Swing Trader Pro merges cutting-edge AI with aggressive trading strategies, offering a blend of innovative and traditional technical indicators designed by experts. This platform focuses on volatile s...

16 Mar 2024
Alternative Investments
Serhii Bondarenko

Trio of Must-Have Artificial Intelligence Tools for Trading in the Stock Market

In the ever-changing world of financial markets, the integration of technology has been a catalyst for innovation and efficiency, reshaping how investments are managed and decisions are made. Among th...

14 Mar 2024
Alternative Investments
Chris Lewis

The cultural hurdle AML must overcome to combat money mules

It's difficult to overstate just how large a problem money muling is. This notoriously elusive financial crime is an unrelenting stressor on banks and payment systems processors, and connected to $4.9...

12 Mar 2024
Data sharing
Francesco Fulcoli

FCA Sounds Alert Over Weak Money Laundering Controls - Dear CEO Letter

Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money ...

06 Mar 2024
Fintech
Ivan Heard

Gen AI isn't the only tech driving automation in banking

Artificial Intelligence (AI) has surged into the mainstream and is poised to revolutionize operations in the banking sector. Several factors have fueled this surge, notably the exponential growth in d...

29 Feb 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

3 Facts for Dividend Stock Investments

Dividend stocks have long been a cornerstone in the investment portfolios of seasoned investors, valued for their stability and consistent cash flow. These stocks are typically associated with well-es...

28 Feb 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

Day vs. Swing Trading

The financial markets offer a plethora of strategies for traders aiming to capitalize on price movements. Among these, Swing Trading and Day Trading stand out as popular methods, each with its unique ...

25 Feb 2024
Artificial Intelligence and Financial Services
Serhii Bondarenko

Mastering Cryptocurrency Trading Through Technical Analysis Techniques

In the realm of cryptocurrency investing, the significance of data access cannot be overstated – the more data available, the more informed the investment decisions. However, the cryptocurrency market...

22 Feb 2024
Artificial Intelligence and Financial Services
Ron Kaine

Mitigating fraud risk : effective strategies for small financial institutions

In 2023, the Canadian Anti-Fraud Centre reported a staggering $554 million in victim losses related to fraud and cybercrime — nearly 5 per cent more than what was reported in 2022, which in itself was...

22 Feb 2024
Transaction Fraud Systems and Analysis
Serhii Bondarenko

How to use Analysis of Business Health in Stock Trading

In an ever-evolving financial landscape, the health of a business's financial model stands as a pivotal factor in determining its success or failure. This has led to the development of sophisticated a...

21 Feb 2024
Artificial Intelligence and Financial Services
Paolo De Vito Piscicelli

Can AI Cure the Curious Case of COBOL in the Finance Industry?

The banking industry is making concerted efforts to rejuvenate and alter entrenched perceptions of there being too many slow-paced organizations. However, despite many positive signals that banks are ...

19 Feb 2024
Banking
Brad Strock

New twists in the old story of card fraud

Card fraud has been around for almost as long as credit cards themselves. But since the U.S.’s first reported case in 1899,[1] fraudsters and their methods have become increasingly sophisticated and ...

19 Feb 2024
Banking and Lending Solutions

Now hiring