Search Results for: transaction monitoring system

8 Leading Central Banks
Banking Featured Fintech Primers

8 Leading Central Banks

Pooja Choudhary
A Central Bank: What Is It? A central bank is a public institution that is into the currency management of a particular country or group of countries in which it functions and controls the money supply present in that country – to be specific, the amount of money in physical......
Top AI Startups Impacting 10 Industries
Analytics Artificial Intelligence Featured Fintech Primers

Top AI Startups Impacting 10 Industries

Pooja Choudhary
Through the application of pattern recognition, artificial intelligence (AI) enhances industrial operations and automates back-office duties. Businesses can do this to save time and use resources more effectively. For this reason, businesses incorporate artificial intelligence (AI) and AI-based data processing techniques like machine learning and natural language processing (NLP) into......
Struggling To Manage Your Money? Here's The Solution With Budgeting Tools
Digital Payments Featured Fintech Technology

Struggling To Manage Your Money? Here’s The Solution With Budgeting Tools

Pooja Choudhary
Making a budget might take a lot of time. Newbies to budgeting might feel overburdened or unclear of where to begin. The right budgeting apps can help you with that. With the aid of budgeting applications, you may simplify your money management and strengthen your financial situation as well. Choosing......
Why Only AI and Data Analytics Can Stop Financial Criminals
Artificial Intelligence Guest Posts

Why Only AI and Data Analytics Can Stop Financial Criminals

Saeed Patel
The first piece of anti-money laundering legislation took effect in 1970 when the US introduced the Bank Secrecy Act (BSA). Since then, financial institutions have been under pressure to stop those who aim to benefit financially from wrongdoing.    Recommended: Importance Of Customer Experience Management In Fintech Industry In their bid to......
ATPBOT Launches The ChatGPT of Quantitative Trading
Artificial Intelligence News Trading

ATPBOT Launches The ChatGPT of Quantitative Trading

GlobeNewswire
ATPBOT launched the world’s best AI-Quantitative trading bot, which can be rated as the “ChatGPT” in the field of quantitative trading ChatGPT has been a hot topic this year, for it’s changing the way people live and work. Now ATPBOT launched the world’s best AI-Quantitative trading bot, which can be......
To Accelerate Shenzhen-Hong Kong's Financial Connectivity, 30 Financial Measures Have Been Enacted
Finance News

To Accelerate Shenzhen-Hong Kong’s Financial Connectivity, 30 Financial Measures Have Been Enacted

PR Newswire
Qianhai now appears to be the first stop for Hong Kong-invested financial institutions to enter the mainland, and Qianhai has made another breakthrough in financial innovation. On February 23, the Opinions on Providing Financial Support for the Comprehensive Deepening of Reform and Opening Up of the Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone (hereinafter referred to......
Top 10 Crucial FinTech Trends for 2023 You Must Know
Fintech Guest Posts

Top 10 Crucial FinTech Trends for 2023 You Must Know

Sameer Danave
In 2022, digital transformation has led to an accelerated pace of innovation, especially within emerging economies. The FinTech industry looks more focused on its plans to optimize customer success indexes, streamline transactions across omnichannel, and secure its fraud mitigation capabilities with the help of AI & machine learning. The year......
Regions Bank and CRE FinTech Blooma Collaborate to Modernize Lending Workflow
Banking Lending News

Regions Bank and CRE FinTech Blooma Collaborate to Modernize Lending Workflow

Fintech News Desk
Digital underwriting platform powered by artificial intelligence streamlines CRE lending Regions Bank on Wednesday announced its adoption of Blooma’s commercial real estate (CRE) lending solution, a cloud-based platform that automates manual portions of the lending workflow and connects various tools and data sources to support investor and developer clients with more efficient financing......
1