1225 Results from 2024
Steve Morgan Banking Industry Market Lead at Pegasystems
As we steam ahead into 2024, while banks experiment with generative AI, they also need to be aware of how regulators will scrutinise how they use AI. Of specific concern is how the impact of the EU’s AI Act on banks’ AI ambitions will become much clearer over the coming months. The EU AI Act, which will become enforceable during 2025, is the wor...
15 March 2024 /regulation Artificial Intelligence and Financial Services
Leon Du Plessis Key Account Manager for MEA at The ai Corporation
The Rise of Big Data in Fleet Mobility Management The past decade has witnessed a digital revolution in fleet and mobility management, with advancements in vehicle technology, telematics, fleet management systems (FMS), and fleet maintenance software. This has resulted in an unprecedented deluge of data for fleet managers, who are now burdened wi...
15 March 2024 /payments /predictions Payments strategies 2015-2020-2030
Robert Houghton Founder at Insightful Technology
Remaining compliant in today’s financial landscape is no easy feat. Every call, message, communication and snippet of information shared between employees, customers and trading partners must be captured, stored and monitored to prove compliance. To regulators, every financial institution is potentially guilty of wrongdoing, until proven innocent....
15 March 2024 /regulation Financial Services Regulation
Serhii Bondarenko Artificial Intelegence at Tickeron
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 the technological advancements revolutionizing this sector, three artificial intelligence tools stand out: Trend Search, Pattern Search, and AI Bots. T...
14 March 2024 /inclusion /crime Alternative Investments
Farnoush Mirmoeini Co-founder at KYC Hub
Yesterday’s European Parliament's final vote on the AI Act, set to take effect this May, heralds the world's most comprehensive AI legislation. Just Like GDPR, it will have global implications beyond the EU. The AI Act provides a comprehensive framework for ensuring development of trustworthy AI and the responsible use of AI tools, in particular tr...
14 March 2024 /regulation Artificial Intelligence
Glendy Kam Chief Product Officer at Tassat Group, Inc.
Cross-border transactions have long functioned as the driving force for international investment and play a pivotal role in the global economy. As companies continue to expand their operations and engage in international partnerships, the inefficiencies of legacy payments technology continue to pose significant challenges. According to a 2022 stud...
14 March 2024 /payments Blockchain in Banking and Financial Services
Retired Member
The integration of Artificial Intelligence (AI) into business operations has moved beyond mere speculation to tangible ROI. Recognizing this shift, private equity firms are eager to position their portfolio companies at the forefront of reaping these benefits. Investment managers and venture capitalists are already trying their hand with AI, albei...
14 March 2024 /markets /predictions Capital Markets Technology
John Pearce Chief Customer Officer at CloudPay
It should go without saying that the management of sensitive information has, and always will be, central to the roles of payroll professionals. However, in recent years the payroll industry, like almost every other, has had to deal with complicated factors such as the rise of remote work, shifting employee demographics and varying data privacy re...
14 March 2024 /payments /regulation
Shahzaib Muhammad Feroz Digital Marketer at AKS iQ
Trade-based money laundering (TBML) poses significant risks to the global financial system, requiring robust regulatory frameworks and international standards to combat this illicit activity. Compliance professionals play a crucial role in understanding and implementing these frameworks to ensure effective TBML prevention. This article will delve ...
14 March 2024 /regulation RegTech
Data has become an essential driver for new monetisation initiatives in the fintech industry. Vast amounts of data are collected from customers, transactions, and market movements, among other sources. This offers tremendous potential to extract valuable insights that can inform business decisions, improve customer service, and create new revenue ...
13 March 2024 /regulation /retail Analytics in Banking
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