Tag : AI ML in fintech

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......
Fintech Web Ads Should Comply with Federal Consumer Finance Protections
Compliance management Consumer protection laws Fintech Primers

Fintech Web Ads Should Comply with Federal Consumer Finance Protections

Sudipto Ghosh
Are fintech marketers overlooking Consumer Finance laws? Would it cost fintech money and reputation if they were found to be neglecting, or worse, exploiting the gaps in way fintech web ads are monitored? In this article, we have highlighted the reasons why CFPB had to sternly warn fintech web ads......
Bitcoin Trading Picking Momentum Among Gen Z Traders; 25% are Trading over $4,000 a Month in BTC
Cryptocurrency Digital Payments Featured Insights News

Bitcoin Trading Picking Momentum Among Gen Z Traders; 25% are Trading over $4,000 a Month in BTC

Sudipto Ghosh
Latest Research Reveals Level of Bitcoin Trading From ‘Serious’ Traders One in four are trading over $4,000 a month in Bitcoin 44% of traders are aged 34 or under Only 59% of Bitcoin traders say their partners know the value of their trading The newly launched BTC Range Report is......
“Let Us Change the Narrative on Africa in the United States”, Pleads African Development Bank President
Banking Featured Finance

“Let Us Change the Narrative on Africa in the United States”, Pleads African Development Bank President

Fintech Staff Writer
The African Development Bank President spoke during a meeting with African ambassadors at the chancery of the Embassy of the Republic of Congo in Washington last week. African Development Bank President Dr. Akinwumi A. Adesina has said that a concerted effort to change the narrative on Africa in the United......
Blockchain and AI, A Perfect Match
Blockchain Featured Guest Posts

Blockchain and AI, A Perfect Match

Jonas Lundqvist
The first blockchain appeared in 2008 as a new type of distributed database or ledger technology, which stores and manages files of information into groups of data called blocks, linked together to form a chain. As well as the data itself, each block contains an immutable record of exactly when......
1