compliance Archives | Page 4 of 12

Trust Science: The Power of Artificial Intelligence and Machine Learning in Credit Lending

The Fintech TimesSeptember 29, 2021September 28, 2021

by The Fintech TimesSeptember 29, 2021September 28, 2021

Looking at the #credit #lending market, @TrustScience explains the four main benefits of using #AI and #machinelearning but warns of complications if misused....

Identitii: Compliance as a Service – Leap of Faith or a Step Into the Future?

The Fintech TimesSeptember 19, 2021September 17, 2021

by The Fintech TimesSeptember 19, 2021September 17, 2021

As #banks evolve, they must remain cautious of protecting data from #cybercriminals. #Compliance as a Service is the way forward says @identitii's CCO, Joe Higginson....

Intelligent Voice: Voice Technology Could Provide the Answer to Some of the FI’s Biggest Problems

The Fintech TimesSeptember 3, 2021September 2, 2021

by The Fintech TimesSeptember 3, 2021September 2, 2021

Voice to text #technology has been massively underused in the #financial =industry; @intelligentvox explain how it could be better applied. #voicetech #speechtech...

Why Financial Firms Need a Continual Assessment Methodology to Measure Organisational Culture

The Fintech TimesAugust 31, 2021August 27, 2021

by The Fintech TimesAugust 31, 2021August 27, 2021

Why #FinancialFirms need a #ContinualAssessmentMethodology to measure people-based organisational #Culture with @clever_nelly...

Kroll Finds AML Enforcement is Not Slowed by Covid-19

Polly Jean HarrisonAugust 30, 2021August 27, 2021

by Polly Jean HarrisonAugust 30, 2021August 27, 2021

#AML enforcement is not slowed by #Covid-19 finds @KrollWire...

VantageFX: Upgrading the Trading Landscape in Southeast Asia

Tyler PatheAugust 28, 2021August 27, 2021

by Tyler PatheAugust 28, 2021August 27, 2021

In this guest-authored post for The Fintech Times, Thomas Chang, Regional Business Director for Asia-Pacific at @VantageFX, explores Southeast Asia’s trading landscape and what needs...

Partnerships and Certification Programme Launched by Regtech Clausematch

Polly Jean HarrisonAugust 23, 2021August 20, 2021

by Polly Jean HarrisonAugust 23, 2021August 20, 2021

Global #RegTech firm @Clausematch has officially announced the launch of the #Partnerships and #Certification programme....

Refinitiv Introduce a Single API Solution To Approach Growing $712.4billion Fraud Problem in the US

Francis BignellAugust 20, 2021August 19, 2021

by Francis BignellAugust 20, 2021August 19, 2021

Combining @GiactSystem's #EPICPlatform with @world_check, @RiskManagement have introduced a single #API solution to combat #fraud and help #compliance....

The International Compliance Association Find Cryptocurrencies Have a Compliance Concern

Francis BignellAugust 19, 2021December 10, 2021

by Francis BignellAugust 19, 2021December 10, 2021

More training in regards of #cryptocurrency #compliance is needed to avoid sanctions. 55% of businesses say they will according to @intcompassoc. #cryptocompliance #regtech...

Google Cloud: Cloud Adoption is Increasing in FS, but More Guidance is Needed From Regulators

The Fintech TimesAugust 17, 2021August 16, 2021

by The Fintech TimesAugust 17, 2021August 16, 2021

After releasing the results of a #globalsurvey that explored #cloud adoption within #financialservices, @googlecloud analysed its findings. #cloudtech #compliance...

Tag : compliance

Identitii: Compliance as a Service – Leap of Faith or a Step Into the Future?

Intelligent Voice: Voice Technology Could Provide the Answer to Some of the FI’s Biggest Problems

Kroll Finds AML Enforcement is Not Slowed by Covid-19

Partnerships and Certification Programme Launched by Regtech Clausematch

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