Spotlight on: Laura Hutton
Over the last 13 years, Laura has been helping businesses solve major challenges using innovative technology. In the wake of […]
Cleaning up a dirty business: Money laundering in financial markets
In recent weeks, regulators have reprimanded leading investment banks for insufficient money laundering controls within their markets and broker-dealer business. […]
How These Fortune 500 Companies (Legally) Paid $0 In Taxes Last Year
When it comes to tax day, many big American corporations have a powerful message: We’ll pass. Of the Fortune 500 […]
An AML Wake-Up Call for Financial Markets
Historically, the broker-dealer market has received less regulatory pressure through fines, and thus less investment in areas of anti-money laundering […]
Tech Talk: Interview with Jamie Hutton
Jamie Hutton, chief technology officer at Quantexa, a scale-up leveraging artificial intelligence and big data analytics in the fight against […]
Tackling trade-based money laundering requires a cross-industry approach
Money laundering costs the UK approximately £24bn annually, according to the National Crime Agency. Far from being a victimless crime, […]
The Future of Money Laundering After Brexit
With Brexit fast approaching, there are growing worries surrounding the U.K.’s financial and economic well-being after leaving the safety blanket […]
The FinTech Trends That Will Shape 2019
FinTech is bringing disruption and innovation across the financial services industry, from lending, payments and insurance, to credit settlements and […]
Why Strategic Partnerships Are Key to AI and ML Success
Artificial intelligence (AI) and machine learning (ML) technology firms’ channel strategies have become increasingly reliant on strong strategic partnerships and […]
Brexit: What It Will Mean For Research And Development
Funding, grants and European collaboration The European Union (EU) has proven to be an effective vehicle for driving innovation. Under […]
Why Human Intelligence is Powering the Next Generation of AML Detection
The United Nations Office on Drugs and Crime (UNODC) estimates that the total volume of money laundered globally in a […]