Among the key uses of AI in compliance, and in general, is the fight against money laundering. Machine learning algorithms ...

Bankruptcy prediction has traditionally relied on statistical approaches such as Altman’s Z-score, which use financial ratios ...

In today's dynamic and increasingly digital financial landscape, the quest for maximizing conversions while minimizing financial fraud has become a top priority for businesses. Machine learning models ...

Digital transactions have emerged as a dominant force in today’s global commerce sector, empowering businesses and financial ...

ComplyAdvantage revolutionises financial crime detection through artificial intelligence and machine learning technology ...

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

The cost, which is labeled the LexisNexis Fraud Multiplier, had been $4 in 2021 for U.S. financial services companies and $3.65 for Canadian ones. The Canada figure for 2025 is close behind the U.S.

Technology in financial services can be somewhat of a double-edged sword. On one side, new technological innovations, like artificial intelligence (AI) and machine learning (ML), are striving to make ...

What is the role of artificial intelligence in the financial services industry? AI is proving to be a powerful tool for financial institutions looking to improve their operations, manage risks, and ...

Brex reports AI is transforming procurement, enhancing efficiency through automated tasks and predictive analytics, while ...