Tag: financial institutions
Financial Services ESG Reporting: Data Integrity Leads the Way
Pat McCarthy, CRO at Precisely
As the need to create and track environmental, social, and governance (ESG) initiatives mounts, business leaders are under increasing pressure...
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),...
Comply or say goodbye. The rise of AI powered compliance in payments
Claire Huddleston, Sales and Marketing Director.
As we witness the unprecedented influence of technology on the world around us, there is a promising innovation that...
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...