Fraud a natural fit for AI applications
Data management

Fraud a natural fit for AI applications

3y | By Michael McCaw, Editor
Deloitte's Jackson: Generic transaction monitoring rules wasteful
Data management

Deloitte's Jackson: Generic transaction monitoring rules wasteful

3y | By Rebekah Tunstead, Reporter
Google’s Breslow: Very little actual financial crime is being detected
Data management

Google’s Breslow: Very little actual financial crime is being detected

3y | By Rebekah Tunstead, Reporter
LSE’s Schwimmer: Shanghai the financial centre of China
Data management

LSE’s Schwimmer: Shanghai the financial centre of China

3y | By Rebekah Tunstead, Reporter
BIS’ Schrimpf: Central banks look to alternative data to monitor markets
Data management

BIS’ Schrimpf: Central banks look to alternative data to monitor markets

3y | By Rebekah Tunstead, Reporter
Does digitalisation increase bank profitability?
Data management

Does digitalisation increase bank profitability?

3y | Prometeia
IM AANA calculation time "not enough"
Data management

IM AANA calculation time "not enough"

3y | By Rebekah Tunstead, Reporter
FCA’s Fox: UK regulators to request detailed data from market on Libor transition
Data management

FCA’s Fox: UK regulators to request detailed data from market on Libor transition

3y | By Rebekah Tunstead, Reporter
Schroders’ Marsland: Governing fintech partnerships becoming an “enormous” challenge
Data management

Schroders’ Marsland: Governing fintech partnerships becoming an “enormous” challenge

3y | By Rebekah Tunstead, Reporter
Buyers’ brief: Fintech drives capital markets
Data management

Buyers’ brief: Fintech drives capital markets

3y | bobsguide
It’s a bot’s life
Data management

It’s a bot’s life

3y | By Mark Woolfenden, Managing Director
Firms lagging in choosing SFTR systems
Data management

Firms lagging in choosing SFTR systems

3y | By Rebekah Tunstead, Reporter
TMS/RMS buying guides launched
Data management

TMS/RMS buying guides launched

3y | bobsguide
Absence of trader ID disclosures leading to Mifid II reporting failure
Data management

Absence of trader ID disclosures leading to Mifid II reporting failure

3y | By Rebekah Tunstead, Reporter
Banks’ AI experiments stagnate under regulatory scrutiny
Data management

Banks’ AI experiments stagnate under regulatory scrutiny

3y | By Alex Hamilton, Reporter
Bank of England aims for automation to solve industry reporting woes
Data management

Bank of England aims for automation to solve industry reporting woes

3y | By Alex Hamilton, Reporter
From business principals to business principles
Data management

From business principals to business principles

3y | By Adrian Black, Founder & Chief Executive Officer
Q&A: Alistair Rennie, IBM Watson Financial Services
Data management

Q&A: Alistair Rennie, IBM Watson Financial Services

3y | By Alex Hamilton, Reporter