Category : Machine Learning

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Implementing AI-Powered Policy Verification Systems in FinTech

Fintech Staff Writer
by Fintech Staff Writer0
The FinTech industry is evolving rapidly, driven by innovations that aim to enhance efficiency, transparency, and security. One critical area where technology is making a significant impact is policy verification. In an environment heavily regulated and laden with complex compliance requirements, implementing AI-powered policy verification systems in FinTech has emerged......
Artificial Intelligence Cryptocurrency DeFi Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation Security

Automating AML Investigations with AI and Machine Learning

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is evolving at an alarming pace. Money laundering, fraud, and terrorist financing have become more sophisticated, leveraging digital channels and complex transaction patterns to evade detection. In response, financial institutions face mounting regulatory scrutiny, with non-compliance leading to severe penalties—nearly $5 billion in AML-related fines were imposed in......
Artificial Intelligence Blockchain Cryptocurrency DeFi Digital Asset Management Featured Finance Fintech Machine Learning Risk Management

Understanding Global AML Regulations: Key Updates for 2025

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime and compliance regulations are evolving at an unprecedented pace. As money laundering tactics grow more sophisticated—leveraging cryptocurrencies, decentralized finance (DeFi), and regulatory loopholes—global watchdogs are intensifying their scrutiny. In response, financial institutions must modernize their compliance frameworks or face severe penalties, reputational risks, and legal repercussions. The year......
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Global FinTech Interview with Mike Upchurch, VP of Strategy for Financial Services and Insurance, Domino Data Lab

Paroma Sen
by Paroma Sen0
How is AI reshaping the gamut of modern financial services? Mike Upchurch, VP of Strategy for Financial Services and Insurance, Domino Data Lab weighs in with some observations in this fintech interview: ______________ Hi Mike, take us through your fintech journey and the top observations you have for the market?......
Artificial Intelligence Featured Finance Fintech InsurTech Machine Learning Risk Management

Data Lakehouse Architectures for Unified Policyholder Intelligence in Insurance Tech

Fintech Staff Writer
by Fintech Staff Writer0
The insurance industry is undergoing a profound digital transformation, driven by the need to deliver personalized customer experiences, optimize underwriting, reduce fraud, and accelerate claims processing. However, most insurers continue to struggle with fragmented data ecosystems. Legacy systems, siloed databases, and disparate data pipelines inhibit the ability to build a......
Artificial Intelligence Cloud Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation Security

How FinTechs Are Using AI for Smarter AML Surveillance

Fintech Staff Writer
by Fintech Staff Writer0
The fight against money laundering has never been more critical. As financial crime grows more sophisticated, so must the tools used to combat it. Traditional anti-money laundering (AML) systems, largely dependent on rule-based approaches, struggle with high volumes of false positives—wasting resources and delaying legitimate transactions. Artificial intelligence (AI) is......
Artificial Intelligence Digital Payments Featured Finance Fintech Machine Learning Risk Management Security

Integrating AML Surveillance with Real-Time Payment Systems at Scale

Fintech Staff Writer
by Fintech Staff Writer0
As global financial systems continue to evolve toward real-time payments (RTP) and instant settlement infrastructures, the pressure on financial institutions to maintain robust Anti-Money Laundering (AML) surveillance grows exponentially. The very speed and scale of real-time payments—which enable transactions to be executed within seconds—pose a significant challenge to conventional AML......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

A Technical Look at Transaction Monitoring Systems in AML Compliance

Fintech Staff Writer
by Fintech Staff Writer0
In the global fight against financial crime, Anti-Money Laundering (AML) compliance has become a top priority for banks, financial institutions, and fintech companies. Among the many tools used to detect and prevent illicit activities, transaction monitoring systems play a critical role. These systems help organizations scrutinize financial transactions in real......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management Security

Experimentation Frameworks for Fintech Product Iteration

Fintech Staff Writer
by Fintech Staff Writer0
In the world of Fintech, innovation is not just a competitive advantage—it’s a necessity. As user expectations evolve and regulatory environments shift, Fintech companies must constantly adapt their products to stay ahead. However, innovation without direction can lead to missteps, wasted resources, or even user dissatisfaction. That’s where experimentation frameworks......
Broadridge Announces New Patent on Large Language Model Orchestration of Machine Learning Agents
Fintech Machine Learning News

Broadridge Announces New Patent on Large Language Model Orchestration of Machine Learning Agents

PR Newswire
by PR Newswire0
Broadridge Financial Solutions has been awarded a new U.S. patent on its large language model (LLM) orchestration of machine learning agents. These patented methods and systems are behind BondGPT, Broadridge’s award-winning GenAI application first demonstrated in the market in the LTX e-trading platform, a Broadridge subsidiary. BondGPT was released in June 2023, followed......
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