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, ...

The current financial scene is changing in a big way, and it's not because of changes in the economy or the market. It's because of the rapid growth of artificial intelligence (AI) and machine ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of payments. As machine learning continues to reshape the financial services industry, most headlines are ...

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 ...

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 ...

Artificial intelligence, or cognitive computing, offered a glimpse at a future where machines could essentially ‘learn’ and improve without the need for explicit programming at every step along the ...

What if auditors could predict when errors are more likely to occur in financial reporting? Instead of simply improving ...

The Nigerian Financial Intelligence Unit (NFIU) has moved a step toward enhancing its operational efficiency by deploying advanced Artificial Intelligence (AI) and Machine Learning (ML) tools into its ...

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, ...