As financial crime grows in scale, speed, and sophistication, banks are increasingly turning to artificial intelligence, ...

A new research paper shows the approach performs significantly better than the random-walk forecasting method.

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

(Bloomberg Markets) --Machine learning is enabling investors to tap huge data sets such as social media postings in ways that no mere human could. Yet, despite the enormous potential, its record ...

The financial services sector has always been one of the most heavily regulated industries in the world. From anti-money laundering (AML) directives to Know Your Customer (KYC) requirements, ...

Researchers worked with the Federal Reserve to create a predictive model that assesses hundreds of institutional ...

Discover how financial innovation reshapes investing, banking, and payment systems with examples like crowdfunding and mobile ...

Institutional Responsibility and Compliance in Evolving Financial Industry Compliance has been one of the most important and difficult obligations for institutions in rapidly-changing capital markets.