Regtech

Breaking Banks: AI, fintech and regtech

05/26/17

Jo Ann Barefoot, a former deputy comptroller of the currency, discusses her regtech startup Hummingbird.

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Regtech startup's mission: Find real terrorists, avoid false alarms

05/23/17

Merlon Intelligence, a startup launching Wednesday, plans to offer banks AI software that will help them with their expensive compliance responsibilities.

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'A needle in a stack of needles': Using AI to detect money laundering

05/23/17

David McLaughlin, founder and CEO of QuantaVerse, discusses how artificial intelligence can improve anti-money-laundering compliance; the problems of de-risking and "defensive filing" of suspicious activity reports; the Clearing House's proposal to reduce banks' AML costs; and more.

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Breaking Banks: Irish fintech, the EU gateway

05/05/17

Irish fintech execs discuss the sector's growth in their country and the opportunities from Brexit.

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'Enormous, sometimes terrible power': Comments of the week

05/05/17

Readers weigh in the effect of Federal Reserve actions on wealth distribution, how a new startup could reduce overdraft fees, Watson's attempts to catch rogue traders, and more.

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Have rogue employees met their match in AI?

05/03/17

Large banks and Nasdaq are applying artificial intelligence to the detection of bad behavior such as fraudulent account openings and market manipulation. The technology may spot misconduct where humans didn’t.

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IBM courts fintechs with new developer cloud

03/20/17

The tech giant said it is enabling third-party developers to create financial services apps in the cloud.

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