Satoshi Nakamoto Blog

Category : Machine Learning

Anti-Money Laundering/AML Artificial Intelligence/AI Banking BFSI Risk & Compliance Advisory compliance Financial Services/Finserv Know Your Customer/KYC Machine Learning Regulation Risk management

Adverse media screening: a key pillar of financial crimes compliance

satoshi
The scale, complexity and sophistication of financial crimes has been rapidly rising over the last decade. Technology advancements have improved banks’ and financial institutions’ (FI)...
API Artificial Intelligence/AI Banking Business-to-Business/B2B Business-to-Consumer/B2C challenger bank Diamond Bank digital Financial Services/Finserv homepage-featured-4 Machine Learning Sparkle

Former Diamond Bank CEO launches Nigerian start-up Sparkle – FinTech Futures

satoshi
Former CEO of Diamond Bank, a subsidiary of Nigeria’s multinational Access Bank Group, has launched a digital banking start-up in Nigeria called Sparkle, Disrupt Africa...
Artificial Intelligence/AI Banking Business-to-Business/B2B Business-to-Consumer/B2C digital Diversity homepage-featured-4 HSBC iag Machine Learning MAS UOB

Singapore develops “fairness metrics” for AI adoption in finance – FinTech Futures

satoshi
The Monetary Authority of Singapore (MAS) has announced it is developing “fairness metrics” for two financial use cases: credit risk scoring and customer marketing. MAS...
Anti-Money Laundering/AML Artificial Intelligence/AI Banking compliance Corporate & Commercial Banking Data & Analytics digital Duco Financial Services/Finserv Innovation Know Your Customer/KYC Machine Learning Regulation Risk management Sponsored

Getting reconciliation right in the ‘decade of data’ – FinTech Futures

satoshi
Digitisation of manual systems has been pushed to the top of banking executives’ agenda since an early push in the early 2000s to automate parts...
Artificial Intelligence/AI Banking Data & Analytics digital Duco Financial Services/Finserv homepage-featured-2 Machine Learning reconciliation Risk management Robotic Process Automation/RPA Sponsored

The Reconciliation Maturity Model – FinTech Futures

satoshi
Introducing the Reconciliation Maturity Model by Duco: a blueprint for consolidating, automating and driving efficiency across reconciliations – and beyond. Reconciliation is an essential control...
Artificial Intelligence/AI cybersecurity digital featurespace Financial Crime & Fraud Financial Services/Finserv homepage-featured-4 Investment & Funding Machine Learning

Featurespace raises £30 million in venture funding – FinTech Futures

satoshi
Financial crime prevention firm Featurespace has raised £30 million in a venture funding round led by Merian Chrysalis Investment Company. Featurespace has now raised more...
API Artificial Intelligence/AI Banking Business-to-Business/B2B Business-to-Consumer/B2C Cash Central Bank challenger bank Consumer/Personal Finance Corporate & Commercial Banking homepage-featured-1 Machine Learning

Banking Technology May issue out now – FinTech Futures

satoshi
Hope springs eternal The latest edition of our flagship magazine – Banking Technology – is out now, packed with news, analysis and insights, case studies, research and...
Artificial Intelligence/AI Banking compliance Coronavirus/COVID-19 Data & Analytics digital Financial Services/Finserv homepage-featured-3 Machine Learning Regulation Risk management Robotic Process Automation/RPA Torstone

The digitalisation of sell-side risk management – FinTech Futures

satoshi
What are the latest trends in risk management and what shapes them? The new decade brings with it several earth-moving challenges, not least the global...