RegTech Analyst’s Post

Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector. Read the story here: https://loom.ly/NYqkuZc #FinTech #WealthTech #RegTech

A new episode of our Unlocking AI podcast is now available! Join Oliver Woodhouse and Tom Lattimore from our commercial team as they explore how AI is shaping the financial services and fintech sector. From fraud detection and insurance to payments and customer support, Oliver and Tom discuss the transformative potential of AI, as well as the risks and challenges it presents, offering practical tips for organisations navigating the implementation and use of these AI tools. The discussion also covers critical areas such as data protection, security risks, and the potential for bias, alongside insights into emerging UK regulatory developments. 🎧 Listen to the full episode here: https://lnkd.in/eSa2dGjD #AshfordsUnlockingAI #AI #FinTech #FinancialServices #FinTechAI

AI in Financial Services and FinTech 💡 The latest #AshfordsUnlockingAI podcast is available via the link below. 👇In this episode Tom Lattimore and I explore AI developments in the space, discussing topics like: 🤔 AI use cases, like fraud detection, user support and product design. 💻 Different types of AI and related benefits. 🚨 Key risks and challenges - like bias, operational risk, consumer harm. 🔐Data privacy and security matters. 📝 Top tips and takeaways for those using AI tools. We hope you enjoy! There's more Ashfords LLP AI content on our website too. #AI #FinTech #FinancialServices

The next episode in our Unlocking AI podcast is now available. These are always a good listen in my view.

Tookitaki’s Co-Founder & COO, Jeeta Bandopadhyay, recently had the opportunity to discuss the impact of tackling #AML and #Fraud and the pioneering concept of combating financial crime through a community-based platform with host RJ Lumba, founder and Managing Partner of GrowthCap. #Tookitaki is at the forefront of combining the collective intelligence of the community with Artificial Intelligence to detect risks that would otherwise get missed. You can listen to the podcast here: FinTech That Prevents Financial Crime: Tookitaki’s Jeeta Bandopadhyay #AI #CollectiveIntelligence #AFCEcosystem

Napier AI connects FinTech innovation with anti-money laundering strategies in new podcast: This insightful discussion not only connects trending FinTech topics with financial crime compliance but also equips financial institutions with ...

Did you know that accounting manipulation is a $4.7 trillion problem in the US? Transparently.AI is on the forefront of tackling this issue. Their AI-driven platform can identify and assess accounting manipulation, often years before a company faces collapse. We're thrilled to feature an insightful discussion with Dr. Hamish Mcallister, Founder & CEO of Transparently.AI. With a notable background, including roles at Citi and Deutsche Bank, Hamish is a leading figure in regtech and fintech, as well as an award-winning quantitative portfolio manager and data scientist. Tony Clark and Hamish Macalister, PhD dive deep into the widespread issue of accounting manipulation across global markets, explore the innovative statistical methods behind Transparently’s AI technology, and discuss its applications in banking, asset management, auditing, and regulatory environments. They also highlight Transparently's strong ethical stance on transparency and accuracy. Interested in the intersection of finance and AI? You won't want to miss this episode! 🎧 🔗 https://lnkd.in/evan4Wrb NextWave Consulting London Fintech Podcast #londonfintechpodcast #lfp #podcast #ai

⏱️ It's been a minute since my last #lives on YouTube, but I am already excited to get back into the groove. 🔬 The focus for the next series of lives will be the crossroads of #compliance and #innovation with my views on where it will go and more. The channel is easy enough to find if you follow my hashtag - #passionforcompliance, but the link is below. 👇 🪀 I am toying with #DeFi as the first topic. Any suggestions on topics you want to hear more on? Let me have it! I'm definitely looking forward to continuing the discussion. 😄 ⏩ The Si of Regulation - YouTube #amlcompliance #FinTech #eKYC #AI #tokenization

🎙 In this interview, Eduardo discusses the current state of the fintech industry, the integration of advanced technologies in finance, and the evolving roles of traditional banks amidst these technological advancements. He also sheds light on the critical importance of regulatory compliance in a rapidly changing landscape. 🥏️ Listen here: ⬇️ https://lnkd.in/d_ggiWdK This post was synthetically created. #InvestSmart #BAMmoney #AI #ML #LSTM #AltData #Backtesting #ActionableInsights #CorporateTradingTechnologyCompany #FinTech #FinTechPodcast

There's a serious disconnect between AI companies and banks. 🏦 Maya Mikhailov of Savvi AI joins this episode of the Breaking Banks Fintech Podcast to share how they're meeting banks where they're at to unlock data and offer insights using AI. https://lnkd.in/g6YYciu8