Saeed Patel7 October 2022

Why only AI and data analytics can stop financial criminals

Saeed Patel, Group Director at Eastnets, the compliance, payment, and anti-fraud expert, explains why rules-based systems must give way to…

AIJ Guest Post20 September 2022

A tech-savvy Tax department may be the business driver you’re missing…

If you’re a Chief Tax, Financial or Executive Officer, you know that corporate Tax departments across America are on the…

Dare Okoudjou24 August 2022

By Dare Okoudjou, Founder and CEO, MFS Africa When I founded MFS Africa more than a decade ago, I set…

We are at the beginning of the web 3 era. One of the main benefits of launching your own coin…

Wim Stoop18 July 2022

The Financial Conduct Authority (FCA) is establishing an enforcement team to quash what it terms as ‘problem firms’ in the…

Snow Wang31 May 2022

Artificial Intelligence (AI) is disrupting a wide variety of fields, from healthcare to logistics. But the wealth management industry is…

In recent years, central bank digital currency (CBDC) has gained importance as an operational consideration for central banks. CBDC is…

Luke Smith23 May 2022

Artificial intelligence (AI) is being used in thousands of different ways. Even if we don’t always realize it, chances are…

Can AI actually contribute to AuM growth? According to Deloitte, financial institutions that use AI in the investment process grow…

Payment Reconciliation is the process of comparing bank statements against your accounting to make sure the amounts match each other.…