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.
It's time to have a conversation about implementing real AML information sharing across organisations,...
HKMA and BOT have agreed to collaborate on fintech innovation, including through a joint...
Financial institutions should be able to leverage existing financial crime compliance, conduct and tax...
The FSC has approved eight more fintech services for the regulatory sandbox, bringing the...
Individual traders at Citigroup, Barclays, RBS, JP Morgan and MUFG exchanged sensitive information and...
Rules drafted by the PBOC and SAFE will ease investments in China's fixed income...
