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Compliance Taps AI

Machine learning can help monitor behavior and understand the ‘why?’
Institution

Compliance Taps AI

Machine learning can help monitor behavior and understand the ‘why?’

Trend is driven by "bank deleveraging, multi-jurisdictional regulatory changes and zero tolerance for compliance failures."

Instrument-by-Instrument approach aims to boost transparency while preserving liquidity.

Owner of Amex and Arca options exchanges pushes to shore up six-year-old rule that boosts end users.

Joint venture will be the first dedicated platform for authorised RMB-denominated trading outside China.

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Fintech Competition Heats Up

Fintech Competition Heats Up

For some financial services functions, machine learning has reached critical mass in terms of high performance at reasonable...

Collateral efficiency is ultra-important under the new regulatory framework.

Global banks are sinking money into financial technology to bring the next generation of innovation under their own roofs.