Tag: financial institutions
The Role of Artificial Intelligence in Financial Compliance and Fraud Detection
By Dr. Jochen Papenbrock, Head of Financial Technology, EMEA, NVIDIA, and Prabhu Ramamoorthy, Partner Developer Relationship Manager, Financial Services, NVIDIA
Financial institutions globally, including banks,...
How the Bank of England is Driving Trust and Transparency with the LEI
Tanveer Bhatti, Lead Policy Analyst at Bank of England
Tanveer Bhatti, Lead Policy Analyst at the Bank of England, explains the role that the Legal...
AML screening & AI Q&A
1. What does anti-money laundering screening involve?
Anti-money laundering (AML) screening ultimately aims to match names to profiles of sanctioned individuals, PEPs (Politically Exposed People),...
Inclusive credit underwriting: the role of data integration
By Ali Hamriti, CEO and Co-founder of Rollee
Today’s market represents both a mix of “traditional” and independent gig workers who have a diversified set...
Open source security will keep financial institutions seeing green
By Brian Fox, CTO, Sonatype
Do you know what’s inside the software your company uses? More importantly, does the C-Suite at your company?
If the 2022...
Mortgage digitalization: How mortgage lenders are automating the lending process
By Fernando Zandona, Chief Product and Technology Officer at Mambu
The mortgage market has a long history, but its future is digital. As tech capabilities...
