Money laundering is on the rise, analysts say, as criminals exploit new technologies like artificial intelligence, crypto, ...

As financial crime risks evolve, including those risks posed by the use of AI and other emerging technologies, so too must firms’ financial crime compliance response. It is unsurprising, therefore, ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. As machine learning continues to reshape the financial ...

WEST LAFAYETTE, Ind. — Purdue University is offering a new series of Data Science in Finance courses focusing on applications of data science and machine learning to solve modern financial problems ...

AI or machine learning is changing the way industries across the spectrum interact with their customers, as well as develop their processes. And nowhere is this more evident than in the financial ...

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

What actuaries are to insurance and engineers to infrastructure, quants are to financial markets—architects of the sophisticated mathematical models that drive modern finance. From optimising trading ...

The financial services sector has always been one of the most heavily regulated industries in the world. From anti-money laundering (AML) directives to Know Your Customer (KYC) requirements, ...