Breaking Banks: AI, fintech and regtech
Jo Ann Barefoot, a former deputy comptroller of the currency, discusses her regtech startup Hummingbird. ... Read full article
News Topic: Regtech
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Regtech startup's mission: Find real terrorists, avoid false alarms
Merlon Intelligence, a startup launching Wednesday, plans to offer banks AI software that will help them with their expensive compliance responsibilities. ... Read full article
'A needle in a stack of needles': Using AI to detect money laundering
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 ... Read full article
Breaking Banks: Irish fintech, the EU gateway
Irish fintech execs discuss the sector's growth in their country and the opportunities from Brexit. ... Read full article
'Enormous, sometimes terrible power': Comments of the week
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. ... Read full article
Have rogue employees met their match in AI?
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. ... Read full article
IBM courts fintechs with new developer cloud
The tech giant said it is enabling third-party developers to create financial services apps in the cloud. ... Read full article