Deepfakes — also known as synthetic media — can be used for more than impersonating celebrities and making disinformation more believable. They can also be used for financial fraud. Fraudsters can use ...

The financial sector is anticipated to experience a notable surge in fraudulent activities, leading to projected losses exceeding $40 billion by 2027. This increase marks a significant uptick from ...

Institutional Responsibility and Compliance in Evolving Financial Industry Compliance has been one of the most important and difficult obligations for institutions in rapidly-changing capital markets.

My company, Kickfurther, has carved out a niche by connecting businesses in need of funding for their retail inventory with buyers of that inventory. A key component of this business model is the ...

In the last few months, millions of dollars have been stolen from unemployment systems during this time of immense pressure due to coronavirus-related claims. A skilled ring of international ...

As advisors continue to show excitement for the potential of artificial intelligence, the financial services industry is focused on how to make the most of the burgeoning technology in the years to ...

In our previous alert, we discussed the emerging trends for regulating artificial intelligence (AI) in financial services and mentioned a joint paper published by the Prudential Regulation Authority ...

Financial technology—frequently abbreviated as FinTech—can be defined as a technology used to provide a financial product or service to financial markets. But this broad definition is not entirely ...

Artificial intelligence (AI) and machine learning (ML) models are mathematical models that find pre-existing relationships in data. These are powerful techniques successful across industries, but when ...

GREENWICH, Conn.--(BUSINESS WIRE)--AQR Capital Management, LLC (“AQR”), a global quantitative investment management firm, today announced that Marcos López de Prado has joined the firm as a Principal ...