Tag: Financial Crime
9 articles tagged Financial Crime
Feedzai launches RiskFM, a foundation model built for financial crime prevention
The fintech firm has released what it calls the first tabular foundation model designed specifically for financial risk, with Lloyds Banking Group among its early collaborators.
FCA faces privacy concerns over Palantir AI trial with sensitive data
The UK's Financial Conduct Authority is paying Palantir over £30,000 a week for a three-month AI trial analysing its data lake of case files and consumer data.
Commerzbank Deploys Hawk AI to Strengthen Money Laundering Detection
German banking giant partners with Hawk to layer AI-driven risk models on top of existing compliance systems, reducing false positives and catching novel fraud.
Napier AI Selected for FCA Supercharged Sandbox Launch
London RegTech firm joins inaugural FCA AI programme backed by NVIDIA to combat £150bn annual UK money laundering losses with advanced AI algorithms.
