A compliance officer at a European bank receives a vendor shortlist for a new transaction monitoring system. Five providers made the cut....
On March 10, 2023, Silicon Valley Bank collapsed in 48 hours. The bank’s risk management models had not flagged the concentration of...
When Nubank reached 100 million customers in 2024, the Brazilian digital bank disclosed a metric that traditional banks rarely publicise: its customer...
Morgan Stanley’s wealth management division manages $4.5 trillion in client assets. In 2023, the firm deployed an AI assistant built on OpenAI’s...
Square Loans does not ask small business owners to submit financial statements. It does not request tax returns. It does not run...
Ant Group’s credit scoring system, Zhima Credit, evaluates over 3,000 variables per user to determine creditworthiness. The system scores more than a...
In 2019, the Federal Reserve Bank of Philadelphia published a study comparing machine learning credit models against traditional logistic regression models used...
Plaid connects over 12,000 financial institutions to more than 8,000 fintech applications. When a customer links their bank account to Venmo, Robinhood,...
Financial data analytics is becoming a $100 billion industry as banks, insurers, and asset managers invest in tools that extract value from...
Data-driven fintech platforms are reshaping financial services by using large-scale data analysis to deliver personalised products, automate decisions, and identify market opportunities....
Financial data analytics is becoming a $100 billion industry as banks, insurers, asset managers, and fintech companies invest heavily in data infrastructure...
Data-driven fintech platforms are reshaping financial services by using large-scale data analysis to deliver personalised products, automate decisions, and identify market opportunities....