Karl Seagrave is Head of Innovation at fintech provider Fenergo, a digital enabler of client and regulatory technology for financial services.
Getting buy-in from senior management is one of the biggest hurdles to adopting AI in the fight against financial crime, says Fenergo's Karl Seagrave.
All cross-border payments in the trial, which involved 17 banks across 7 countries, settled...
The measures ease restrictions on foreign investment in securities firms, asset management companies, FX...
Synpulse’s Prasanna Venkatesan, Gregory Achache and Marina Mai compare China and Hong Kong's regulatory...
While most of the sector presents low risk, higher risk has emerged in SVF...
KRX found that over an eight-month period, Merrill Lynch's Seoul branch engaged in 6,220...
Indigenous virtual banks, global digital-only banks, and digitised traditional banks are all vying for...
