Search Results for: machine learning

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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......
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......
Artificial Intelligence Banking Digital Payments Featured Finance Fintech Risk Management Security

AI-Powered Fraud Detection For Fintechs: Upskilling Security Teams with Advanced Machine Learning Tools

Fintech Staff Writer
by Fintech Staff Writer0
Financial technology, or FinTech, has come a long way since its inception in the 1990s when Citicorp pioneered the Financial Services Technology Consortium. While the term initially focused on collaboration between banks and tech firms, it wasn’t until the early 2000s—spurred by the rapid expansion of the internet—that FinTech evolved......
Artificial Intelligence Featured Finance Fintech Machine Learning Risk Management Security

Can Machine Learning Enhance Self-Sovereign Identity Systems?

Fintech Staff Writer
by Fintech Staff Writer0
Artificial Intelligence (AI) and Machine Learning (ML) have been reshaping industries, from healthcare and marketing to cybersecurity and finance. In 2018 alone, over 60,000 U.S. patent applications 16% of the total—incorporated AI components, underscoring its growing influence across sectors. Among these industries, cybersecurity has emerged as one of the most......
Artificial Intelligence Banking Blockchain Featured Finance Fintech Machine Learning Risk Management Robotic Process Automation

Implementing Machine Learning Algorithms for CECL Compliance

Fintech Staff Writer
by Fintech Staff Writer0
The Current Expected Credit Loss (CECL) standard, issued by the Financial Accounting Standards Board (FASB), represents a significant shift in how financial institutions estimate credit losses. Unlike the previous incurred loss model, CECL requires organizations to estimate expected losses over the entire life of financial assets, making credit risk assessment......
Artificial Intelligence Blockchain Featured Finance Fintech Machine Learning Robotic Process Automation

Machine Learning for Smart Contract Auditing: Automating Security in Web3

Fintech Staff Writer
by Fintech Staff Writer0
As blockchain technologies continue to reshape industries, smart contracts play a pivotal role in enabling trustless, automated transactions on decentralized platforms. The security of smart contracts continues to be a major concern. Vulnerabilities in smart contracts can lead to significant financial losses and damage to platform credibility. To address these......
Artificial Intelligence Finance Fintech Guest Posts Machine Learning

AI and Machine Learning: Transforming FP&A into a Strategic Powerhouse

Mark Bodger
by Mark Bodger0
By Mark Bodger, Director at ICit Business Intelligence AI is not just a tool; it’s a transformative force that empowers finance professionals to be more strategic, efficient, and impactful. Financial planning and analysis (FP&A) professionals are the backbone of financial decision-making in businesses today, transforming complex financial data into actionable......
Alogent Launches Alogent Shield: Advanced Check Fraud Mitigation Suite of Capabilities Utilizing AI and Machine Learning to Reduce Losses Across All Deposit Channels
Banking Fintech News

Alogent Launches Alogent Shield: Advanced Check Fraud Mitigation Suite of Capabilities Utilizing AI and Machine Learning to Reduce Losses Across All Deposit Channels

Cision PRWeb
by Cision PRWeb0
Alogent, a leading global provider of software solutions for the banking and financial services market, announced the launch of Alogent Shield, an advanced set of comprehensive features designed to tackle the rising threat of check fraud across all deposit channels. With two distinct offerings that seamlessly integrate into Alogent’s item processing suite of solutions, Alogent......
Artificial Intelligence Banking Finance Fintech Guest Posts Risk Management Robotic Process Automation Security

Winning the AI Race: How Payment Automation Prepares Financial Data for Machine Learning

David Guthrie
by David Guthrie0
By: David Guthrie, CTO, REPAY It’s no secret that exploring, adopting and leveraging AI technology has become the primary focus for many businesses in recent years. The much-discussed promise of AI’s potential to drive productivity and business value has led many businesses in various industries to adopt the technology for......
Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats
Fintech Machine Learning News Security

Galileo Launches Instant Account Verification and Machine Learning Risk Score to Secure Financial Transactions Amid Escalating Cyber Threats

Business Wire
by Business Wire0
New tools deliver real-time fraud detection for fintechs, banks and businesses and maintain frictionless account experiences for customers Galileo Financial Technologies, a leading financial technology company and a subsidiary of SoFi Technologies, is delivering fintechs, banks and businesses new ways to fight fraud with the launch of Galileo Instant Verification......
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