463 Results from /crime
Serhii Bondarenko Artificial Intelegence at Tickeron
In the intricate world of trading and investing, three distinct methodologies—fundamental analysis (FA), technical analysis (TA), and quantitative analysis (QA)—stand out for their unique approaches to evaluating market securities. This article delves into the essence of these methodologies, highlighting their benefits and the synergy of integrati...
15 April 2024 /inclusion /crime Artificial Intelligence
Andrew Waters Global Head of Regulatory Affairs at TradingHub
Regulatory actions are pointing towards a high stakes form of capital market manipulation, primary market abuse. Regulators are keen to curb traders’ practice of manipulating prices to create additional profits around corporate new issues. The CFTC recently penalized HSBC $45M for just this thing – citing the manipulation of bond issuer swaps. Bas...
01 April 2024 /crime
In the dynamic realm of the stock market, investors and traders constantly seek an edge to predict trends and capitalize on movements before they become common knowledge. With advancements in artificial intelligence (AI), a groundbreaking approach has emerged, offering valuable insights into future market directions. This article delves into the i...
28 March 2024 /inclusion /crime Artificial Intelligence
25 March 2024 /inclusion /crime Artificial Intelligence
Nick Green Director at Purple Patch Broking Ltd
Financial crime damages the trust and stability that the economy relies on. As criminals use more advanced technology, there's a bigger need for smart and quick action—extending far beyond regulatory adherence. And that’s where the bureaux come in. Bureaux play a key role—using powerful tools to analyse data and spot risks before crime occurs. The...
21 March 2024 /retail /crime Banking and Lending Solutions
Grant MacDonald Director of Financial Crime at Experian
Financial crime poses a serious threat to the UK economy, costing billions annually and undermining financial stability. The National Crime Agency estimates that the cost of money laundering in the UK stands at anything between £36 billion and £90 billion, costing an eye-watering £290 billion to the economy – it’s clear that action is crucial. Thi...
20 March 2024 /crime Exposing Financial Crime
Silvija Krupena Director of FIU at RedCompass Labs
Following National Child Exploitation Awareness Day, it is important to note that the online child sexual exploitation (CSE) model has shifted with social media. What we once thought could only take place in faraway lands is now also happening under our noses in our neighbourhoods. In North America and Europe, we are seeing an alarming increase i...
20 March 2024 /payments /crime Exposing Financial Crime
In the evolving landscape of financial trading, the disparity between hedge funds, institutional investors, and retail investors has been pronounced, primarily due to the former's access to extensive research resources and advanced technological platforms. This advantage has historically enabled these larger entities to outpace individual investor...
20 March 2024 /inclusion /crime Artificial Intelligence
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Financial crime continues to be a major issue, undermining the trust and safety of global financial systems. The United Nations estimates that a staggering 2 to 5% of global GDP, or between EUR 715 billion and 1.87 trillion, is laundered each year. Moreover, about 50% of companies worldwide have experienced fraud in the last two years, underscorin...
18 March 2024 /regulation /crime Banking Regulations
Day trading stands as a tactical maneuver in the financial sector, involving the swift acquisition and disposal of securities within the same trading cycle. This practice mandates traders to liquidate positions by the close of the market, circumventing potential risks and adverse price discrepancies between consecutive trading sessions. Introducti...
17 March 2024 /inclusion /crime Artificial Intelligence
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.