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    | Laura Hutton
    Spotlight on: Laura Hutton

    Over the last 13 years, Laura has been helping businesses solve major challenges using innovative technology. In the wake of […]

    | Laura Hutton
    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. […]

    | Alexon Bell
    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 […]

    | Laura Hutton
    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 […]

    | Jamie Hutton
    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 […]

    | Alexon Bell
    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, […]

    | Vishal Marria
    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 […]

    | Jamie Hutton
    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 […]

    | Quantexa
    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 […]

    | Jamie Hutton
    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 […]

    | Alexon Bell
    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 […]