How is artificial intelligence revolutionizing financial services?

2023-4-23 12:48

This article explores how artificial intelligence is transforming the financial services industry, from fraud detection to customer service and beyond. origin »

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Источник: cointelegraph.com

financial intelligence → Результатов: 126

India's Crypto Businesses Handed Anti-Money Laundering Obligations for First Time

They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.

2023-3-9 14:55
financial intelligence register unit activities suspicious report

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MicroStrategy unveils minimal Silvergate exposure

Business intelligence outfit MicroStrategy has confirmed a loan from Silvergate but says the tenure is still a few years away. The company added that it is not worried about Silvergate’s current financial status and will not be looking to accelerate…

2023-3-3 16:20
silvergate microstrategy worried added current financial accelerate

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Top 5 AI Cryptos To Watch In The First Week Of March 2023

There is consensus that AI cryptos will be a game-changer in the next 10 years. These artificial intelligence digital currencies have the potential to transform the way the world operates, fast-track the development of new technology, and pave the way for new forms of social and financial networks. AI is noteworthy due to its immediate […]

2023-3-1 17:08	Digital Currency
new way cryptos technology development operates transform

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South Korea probing native tokens of crypto exchanges

South Korea’s Financial Intelligence Unit (KoFIU) sent requests to all crypto exchanges domiciled in the country to submit records of self-issued tokens.

2022-11-21 14:13	South Korea
crypto south exchanges tokens korea domiciled self-issued

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Assessing the impact of the FTX debacle on South Korea and more

South Korea has begun a probe into cryptocurrency exchanges in the country in relation to offering native tokens, as per a local news report. The Korea Financial Intelligence Unit (KoFIU) is the finanThe post Assessing the impact of the FTX debacle on South Korea and more appeared first on AMBCrypto.

2022-11-21 12:30	News
korea south assessing impact ftx debacle unit

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TRM Labs: a digital asset compliance firm revolutionizing Web3

TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past…

2022-11-14 17:40	Web3
financial trm labs new ways constantly platform

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Korean crypto bank partners with Blockdaemon to offer retail staking services

In January, Delio was granted Virtual Asset Service Providers (VASP) approval by the Korean Financial Intelligence Unit.

2022-9-23 21:15	Staking
korean granted virtual asset delio january service

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16 Crypto Platforms Face Suspension in South Korea Amid Crackdown

The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea.

2022-8-19 22:00
korea south activities authority business illegal virtual

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Korean financial watchdog to block tens of unregistered exchange websites

Korea's Financial Intelligence Unit is cracking down on foreign-based cryptocurrency exchanges that are yet to register with relevant authorities in the country.

2022-8-19 16:06
financial yet cryptocurrency foreign-based register exchanges relevant

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Crypto Intelligence Firm Messari Acquires Web3’s Version of Crunchbase

Dove Metrics, a provider of crypto fundraising data, was picked up for undisclosed financial terms.

2022-8-2 17:57	Business
crypto data picked terms financial undisclosed fundraising

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TRM Labs - Next-generation blockchain intelligence

Ari Redbord is Head of Legal and Government Affairs at TRM Labs, the blockchain intelligence company. Ari was previously the Senior Advisor to the Deputy Secretary and the Undersecretary for Terrorism and Financial Intelligence at the United States Treasury.

2022-7-11 03:00	BNC insights
intelligence labs trm ari blockchain undersecretary secretary

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Plugin & Sumunnati Targets to Access Weather Intelligence for Financial Aid

The collaboration makes use of recent meteorological data to educate farmers. The information from Plugin will instruct farmers and provide agricultural guidance. Together, Plugin (PLI) and Sumunnati broadened the implementation area for crop insurance that includes small-scale farmers as well.

2022-7-5 08:14	Company News
plugin farmers sumunnati together pli guidance agricultural

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Coinbase Launches Intelligence Services for Crypto Compliance

U.S. crypto exchange giant Coinbase has announced a set of new tools to aid crypto compliance procedures for financial institutions. The post Coinbase Launches Intelligence Services for Crypto Compliance appeared first on BeInCrypto.

2022-4-29 08:05
crypto coinbase compliance intelligence services launches financial

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Reports emerge of how Russian agency made Binance reveal its clients data

Details have emerged for the first time about how the world’s largest crypto exchange platform, Binance, worked with a financial intelligence agency in Russia. This relationship, according to an in-depth report by Reuters, began in April last year when the regional head of Binance met with some officials of the FSB-linked agency.

2022-4-23 09:00	Privacy
binance agency in-depth report russia reuters relationship

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OKLink launches bleeding-edge financial intelligence platform

OKLink, a leading Chinese blockchain big data company, has launched crypto financial intelligence platform Chainhub 2. 0, Invezz learned from a press release first published by CoinTelegraph. It will offer institutional and individual investors upgraded crypto-market intelligence services.

2022-2-24 09:21	Cryptocurrency
intelligence financial platform oklink cointelegraph published offer

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Market Intelligence Platform IntoTheBlock Partners With Currency.com

Currency Com US LLC is registered with the Financial Crimes Enforcement Network as a Money Services Business. Its parent entity, Currency Com Limited is licensed by the Gibraltar Financial Services Commission as a Distributed Ledger Technology (DLT) Provider.

2021-12-2 18:00
currency services financial limited dlt entity parent

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Korean crypto exchange Flybit obtains official registration from regulators

Korea Digital Exchange Co. , Ltd. , the operator of cryptocurrency exchange Flybit, announced on November 19, 2021, that it has passed the strict examination to complete registration with the Financial Intelligence Unit (FIU) under the Financial Service Commission.

2021-11-23 01:11	crypto exchanges
exchange registration financial flybit strict examination passed

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MENA bitcoin exchange BitOasis the first to be linked with UAE’s GoAML platform

BitOasis, a Dubai-based crypto and bitcoin exchange focused on the MENA region, announced today that it has become the UAE’s first virtual asset service provider to be linked with the GoAML platform launched by the UAE Financial Intelligence Unit.

2021-9-24 19:18
uae linked mena platform goaml bitcoin exchange

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South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities

The time period given to South Korean cryptocurrency exchanges, for registering with the required authorities is almost over. As per the country's Financial Intelligence Unit, it was looking closely aThe post South Korea braces to curb 'sharp increase' in illegal, crypto-linked activities appeared first on AMBCrypto.

2021-9-13 01:30	News
south illegal activities crypto-linked increase braces curb

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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents.

2021-7-23 19:30
korean foreign new south exchanges comply warning

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$2.2 Trillion Asset Manager Buys Stake In MicroStrategy, Gains Indirect Exposure To Bitcoin

American financial services company Capital Group has bought a 12% stake in business intelligence software and related services provider MicroStrategy, according to a US SEC filing. The filing shows that Capital Group has purchased 953,242 shares worth approximately $561 million at the current price of $588.

2021-7-15 19:26	xbtusd
capital services microstrategy group filing stake 242

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The future of finance is DeFi intelligence

DeFi and AI coupled together would significantly improve financial services and unlock a new level of innovation.

2021-6-27 10:12	BTCUSDT
defi significantly together coupled improve services innovation

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US Treasury Nominee: Preventing Crypto Money Laundering a Priority

The U.S. Treasury Department’s nominee for the head of terrorism and financial intelligence said in a confirmation hearing that he would focus on related regulation for cryptocurrencies. The post US Treasury Nominee: Preventing Crypto Money Laundering a Priority appeared first on BeInCrypto.

2021-6-23 09:02	U.S. Securities and Exchange Commission (SEC)
nominee treasury priority preventing laundering crypto money

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MicroStrategy May Purchase More BTC, But May “Sell” and “Decrease its Overall Holdings of Bitcoin”

Publicly-traded business intelligence company MicroStrategy released its Q1 2021 financial results, revealing “one of the strongest operational quarters” in its business in years. More importantly, MicroStrategy continues to HODL all 91,579 BTC that it has purchased so far.

2021-4-30 16:55	Gold Store of Value
microstrategy business may btc continues importantly far

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'Markets want Bitcoin and digital dollar as reserve currency'

In his latest market insight, Senior Commodity Strategist at Bloomberg Intelligence, Mike McGlone said that financial markets may now want to replace US Dollar reserves with Digital Dollars and BitcoiThe post 'Markets want Bitcoin and digital dollar as reserve currency' appeared first on AMBCrypto.

2021-2-23 00:30	BTC Trading View
digital dollar markets want currency reserve bitcoin

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Holt, a Leading Global Fintech Program, Awards a Financial Grant to AI-driven Risk Intelligence Platform Agryo, with the Support of Scale AI

Holt, a leading Global Fintech Program, has awarded a financial grant to Agryo, an AI-driven blockchain based risk intelligence platform, with support from Scale AI Acceleration program...

2021-1-27 14:45	Business
program holt platform intelligence risk scale support

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Morgan Stanley Now Owns Over $300 Million in BTC

Morgan Stanley, one of the biggest financial institutions in the world, recently announced the additional acquisition of Microstrategy shares. The purchase ups its ownership in the business intelligence firm to 10.

2021-1-10 15:16	Morgan Stanley
morgan stanley ups acquisition purchase shares microstrategy

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Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year

Over 1,000 cryptocurrency firms’ licenses have been revoked in Estonia this year as the country tightens the oversight of the crypto industry amid heightened money-laundering concerns. 1,000+ Crypto Firms Lost Their Licenses This Year The Estonian Ministry of Finance revealed Friday that the country’s Financial Intelligence Unit (FIU) has revoked more than 1,000 crypto companies’ […] The post Estonia Revokes More Than 1,000 Crypto Firms’ Licenses This Year appeared first on Bitcoin News.

2020-12-15 10:30
crypto year licenses firms estonia country revoked

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How confident are bankers about detecting crypto-related payments?

Only 22% of bankers and financial investigators feel confident detecting crypto-related payments, according to blockchain analytics and cryptocurrency intelligence company - CipherTrace. During a wThe post How confident are bankers about detecting crypto-related payments? appeared first on AMBCrypto.

2020-12-14 12:00	Trading View
detecting payments bankers crypto-related confident wthe company

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Banks in Mexico Pose Greater Money Laundering Risk Than Crypto Firms, Says Report

Commercial banks by far pose the greatest risk of money laundering in Mexico compared to crypto-related companies, according to a new report by the country’s Financial Intelligence Unit (FIU).

2020-8-28 10:00
risk report banks laundering mexico money pose

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The Ban Is Not Enough: Russia Now Wants to Spy on Your Crypto Transactions

Russia is apparently marching steadily towards full control over cryptocurrency transactions. The country’s financial authorities are developing an artificial intelligence (AI) software that will partially remove anonymity from cryptocurrency transactions.

2020-8-24 15:22	security
transactions cryptocurrency russia country developing artificial authorities

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Capital One Files Patent for Cryptocurrency Market AI Prediction System

Major U. S. financial services company Capital One has filed a new patent application for a cryptocurrency analysis and trading system that will attempt to predict crypto market trends and generate trading decisions using artificial intelligence (AI).

2020-8-18 17:15	social media
system capital cryptocurrency market one patent trading

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Russian financial watchdog to spend $10 million on cryptocurrency tracking system

Rosfinmonitoring proposed to create a system for analyzing cryptocurrency transactions using artificial intelligence. To create this system, the watchdog needs 760 million rubles.

2020-8-15 20:09	News
system cryptocurrency million create watchdog using intelligence

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Russian Monitoring Agency Develops Blockchain Analysis Tool To Track Bitcoin And Monero

A report from local news channel RBC confirmed on Tuesday Russian intelligence unit, Rosfinmonitoring, (Russia’s Federal Financial Monitoring Service), has proposed a cryptocurrency monitoring tool similar to U.

2020-8-11 21:18	Announcements
monitoring tool russian unit rosfinmonitoring tuesday intelligence

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Fan Token Platform Socios Secures Key Regulatory License

Sports token-focused platform Socios prepares to issue a payments and loyalty card with a new license from Estonian Financial Intelligence Unit.

2020-7-31 20:58
license platform socios loyalty new card estonian

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Chainalysis launches free-of-charge analytical portal for regulators

Chainalysis, a developer of analytical tools for cryptocurrencies, announced the launch of a cryptocurrency portal for regulators and asset managers. Previously, the former US Under Secretary of the Treasury for Terrorism and Financial Intelligence joined the Chainalysis Advisory Board.

2020-8-2 13:46	News
chainalysis regulators portal analytical treasury secretary under

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The World Investment Forum in October 2020

The World Investment Forum will be held at Nurimaru APEC House on Dongbaek Island, Busan, South Korea in October 2020. Investment sessions on blockchain, artificial intelligence, and new materials, and events applying blockchain financial technology will be held.

2020-7-20 15:00	Press Release
investment blockchain held world october 2020 artificial

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South Africa Proposes New Rules to Regulate Cryptocurrencies, Seeks Alignment With FATF Standards

South Africa is proposing new rules around crypto-asset service providers (CASP) as it seeks to align regulations with standards of the Financial Action Task Force (FATF). The proposed rules are part of amendments to the Financial Intelligence Centre Act (FICA) that are up for public comment.

2020-7-16 20:30
rules fatf standards south seeks africa financial

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Libra Association Appoints Former Obama Under Secretary As Its First CEO

Facebook-led Libra Association announced on Wednesday the appointment of Stuart Levey as its CEO. Levey served as Obama’s Under Secretary for Terrorism and Financial Intelligence and will now be joining the Libra Association as its very first Chief Executive Officer.

2020-5-7 07:21	Libra
libra association levey ceo secretary obama under

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FBI warns cryptocurrency owners of rising fraud

US intelligence agencies expect an increase in the number of financial frauds using cryptocurrencies. They urge cryptocurrency owners to be careful.

2020-4-21 12:43	News
cryptocurrency owners using frauds financial number cryptocurrencies

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Samsung SDS, Credorax Join Forces for Cross Border Payments Initiative

Samsung SDS, a subsidiary of Samsung Group focused on providing information technology and artificial intelligence (AI) solutions to its clients, has joined forces with Credorax, an Israel-based financial technology firm.

2020-3-6 12:00
samsung forces technology credorax sds solutions intelligence

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Crypto exchange CoinEx granted operating license in Estonia

CoinEx, a cryptocurrency exchange service provider, today announced that it has successfully received an operating license from the Estonian Financial Intelligence Unit (FIU). The license, which has already taken effect since November 2019, enables CoinEx to provide services for exchanging virtual currency against fiat currency, as well as a virtual currency wallet service.

2019-12-20 14:44
coinex currency license service virtual operating exchange

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Chainalysis to Provide Bitfinex With ‘Privacy-Safe’ Tools to Combat Crime

Blockchain intelligence firm Chainalysis will provide crypto exchange Bitfinex with tools to monitor and combat suspected financial crime

2019-12-13 14:57	Law
crime chainalysis combat tools provide bitfinex monitor

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Blockchain Arm of Ping An Insurance OneConnect Gives Details for its IPO Valued at $468M

Coinspeaker Blockchain Arm of Ping An Insurance OneConnect Gives Details for its IPO Valued at $468MOneConnect Financial Technolgy which is the blockchain and Artificial Intelligence arm of Ping An Insurance indicated the details of its $468 million IPO.

2019-12-5 15:12
blockchain details ipo insurance arm ping valued

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China Is Exploring Blockchain and AI Use Cases in International Trade Financing

China is reportedly looking into the various use cases for blockchain tech and artificial intelligence (AI) in international financing, with a special focus on risk management procedures. The country intends to further liberalize its financial...

2019-10-28 10:33
cases international china use financing blockchain procedures

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Earnings Preview: Bank Stocks Will Steal the Show

Next week kicks off earnings season for the financial sector as bank stocks start to report. The banking industry is seen as a bright spot this earnings season, with analysts predicting that it will be one of four sectors to eek out earnings growth.

2019-10-13 22:30	Wells Fargo
earnings stocks bank season analysts show steal

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US Army Seeks Blockchain Experts Who Can Trace Bitcoin in Real-Time

Blockchain intelligence service providers are being sought by the US Army Criminal Investigation Command to track financial criminals

2019-9-17 11:17	Cryptocurrencies
blockchain army criminal sought investigation criminals financial

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US Treasury Claims North Korean Weapons Program Is Funded By Crypto’s From Hacking Group Lazarus

The U. S. Treasury Department said Friday that North Korean state-sponsored hacking groups attacked critical infrastructure, drawing illicit funds that ultimately funded the country’s weapons and missile programs.

2019-9-14 18:04	Legal & Regulation
treasury korean north hacking illicit groups funded

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В Минфине США назвали криптовалюты следующим рубежом в борьбе с терроризмом

Заместитель министра финансов США Сигал Манделькер заявила, что криптовалюты могут стать следующим рубежом в борьбе с терроризмом. Today, Treasury Under Secretary for Terrorism and Financial Intelligence Sigal Mandelker addressed the 19th Annual International Conference on Counterterrorism.

2019-9-14 17:38	сша
борьбе терроризмом следующим рубежом криптовалюты treasury сша

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As OpenAI and Google both reveal major AI updates, Choise.ai launches AI-powered L2 blockchain for enterprises

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Texas A&M Professor to Launch Bitcoin Research Institute

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2023-4-23 12:48

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