AI & Machine Learning

Google Cloud enters anti-money laundering space with AI product

The newly launched AML AI solution from Google Cloud aims to help global financial institutions more effectively detect money laundering

Governance, Risk and Compliance

5 ways AI can transform compliance

Compliance is all about rules and AI seems a perfect tool to help overworked compliance officers. We look at use cases for AI when dealing with compliance

CIO and CTO

Lucinity appoints Hjoertur Stefansson as CTO

Financial Services

Full confidence in anti-money laundering procedures yet to be reached

AI & Machine Learning

HSBC using Featurespace’s ML platform to combat money laundering

Insight Guides

Facebook’s Libra: cryptocurrencies in the mainstream or a hacker’s paradise?