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FRAML Challenges: A New Risk Era for Mid-Market Banks and Credit Unions

Mid-market banks and credit unions navigate a convoluted risk landscape, fronted by copious mobile fraud, made-to-order attack delivery, compromised B2B payments,

New risk eraMid market banksAnti money launderingCredit unionFinancial servicesRisk managementNice actimize

AI expert warns of algo-based market manipulation

Regulators must keep pace with new technology that could be used to control financial markets

United statesMichael wellmanUniversity of michiganCommodity futures trading commission cftcNice actimizeNited states usRisk management

AI expert warns of algo-based market manipulation - WatersTechnology com

An artificial intelligence professor warns of machine learning ‘arms race’ for regulators against those seeking to use new technologies to manipulate financial

United statesMichael wellmanUniversity of michiganCommodity futures trading commission cftcNice actimizeNited states usAlgorithmic tradingArtificial intelligenceMachine learningMarket abuseEmerging technologies

New CFOs coming for Mitek, Precise Biometrics as Socure appoints 3 execs

Socure and Mitek have appointed new leaders, while Annika Freij has announced she will be moving on from Precise Biometrics.

Fuad ahmadJoakim nydemarkDavid lyleSteve rooneyMax carnecchiaKatia marAnnika freijBarun kumarEntropic communicationsSocure universityThomson reutersPrecise biometricsLuma financial technologiesNice actimizeSurgalign spine technologiesMaxwell technologies

Rushed anti-money-laundering calls backfire Can AI help?

Rushed anti-money-laundering calls backfire Can AI help?
americanbanker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from americanbanker.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesNicholas gilmourAaron ansariCleber martinsRon lieberNew york timesNew york time your moneyNew york cityDirty moneyNice actimize

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