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 »

Bitcoin price in Telegram @btc_price_every_hour

Formosa Financial (FMF) на Currencies.ru

$ 0.0004577 (+0.00%)

Объем 24H $0

Изменеия 24h: -0.11 %, 7d: 98.23 %

Cегодня L: $0.0004538 - H: $0.0004624

Капитализация $394.44k Rank 99999

Доступно / Всего 861.833m FMF

financial intelligence services artificial detection customer service

187 +

Источник: cointelegraph.com

financial intelligence → Результатов: 126

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

378 +

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

358 +

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

392 +

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

394 +

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

445 +

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

224 +

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

428 +

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

414 +

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

403 +

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

384 +

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

490 +

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

428 +

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

327 +

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

265 +

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

345 +

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

378 +

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

362 +

$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

494 +

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

331 +

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

428 +

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

404 +

'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

533 +

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

384 +

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

464 +

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

341 +

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

335 +

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

344 +

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

340 +

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

350 +

South Korea’s Financial Intelligence Unit (FIU) To Oversee Cryptocurrency Exchanges Directly

One of the main regulatory agencies of South Korea under the command of the Financial Services Commission (FSC), the Financial Intelligence Unit (FIU), has recently decided that the cryptocurrency exchanges of the country would start to be under its guidance.

2019-8-8 22:15	Legal & Regulation
exchanges financial intelligence under south korea cryptocurrency

415 +

South Korea to Bring Crypto Exchanges Under Direct Regulation

The Financial Intelligence Unit of South Korea's Financial Services Commission has revealed plans to bring cryptocurrency exchanges under its direct regulation

2019-8-8 13:15	Government
under direct regulation south exchanges financial korea

303 +

Research: Global Financial Services Executives Believe Blockchain is Essential

Nine out of ten global executives in the financial services and insurance industry (FS&I) believe in the need for transformational digital change through the use of distributed ledger technology (DLT) and artificial intelligence (AI) amongst other new technologies.

2019-7-23 11:00
services global technologies financial believe blockchain executives

313 +

ArtPro Conduct IEO Amid Strong Growth of Online Art Market

ArtPro, the peer-to-peer marketplace, smartphone app and provenance monitor built on blockchain technology, is to conduct its highly anticipated Initial Exchange Offering (IEO) on LATOKEN and ExMarkets from July 25th to September 3rd.

2019-7-22 21:07	Press releases
artpro art conduct ieo growth market online

470 +

UK's FCA Looks To Bring In Crypto Specialists

The Financial Conduct Authority, the UK's financial watchdog, has posted two job listings seeking candidates with in-depth crypto knowledge as the agency looks to fill out its Intelligence Services Team.

2019-7-17 19:09	law and legislation
crypto financial looks knowledge in-depth agency out

382 +

CipherTrace, Shyft Partner To Provide Solution For FATF 'Travel Rule'

Intelligence solutions provider CipherTrace and identity solutions provider Shyft are working on developing a know-your-customer-based solution to the Financial Action Task Force's new "Travel Rule," which will see crypto exchanges share trader information.

2019-7-2 19:25	Technology
solutions ciphertrace travel solution provider shyft rule

511 +

CipherTrace and Shyft Partner to Meet FATF Cryptocurrency Regulations in the Middle

In response to the Financial Action Task Force’s (FATF) recently proposed anti-privacy guidelines for cryptocurrencies and cryptocurrency service providers, CipherTrace and Shyft have partnered up to create a solution that meets regulators halfway.

2019-7-2 17:00
cryptocurrency release btcmanager press ciphertrace shyft fatf

365 +

Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

702 +

How Artificial Intelligence is Promoting the Financial Services Industry

At the cusp of rapid technological innovation, we tend to see the financial services and banking industry keeping up with the latest advancements. As reported by The Next Web on May 7, 2019, artificial intelligence (AI) adoption in the financial industry has helped increase the speed and accuracy of processes by reducing the margin ofRead MoreRead More.

2019-5-13 09:00
financial industry services intelligence artificial processes reducing

333 +

How to combat human trafficking with data science

Modern slavery is unfortunately still part of our global reality, with more than 40 million people believed to be victims of human trafficking around the world. It’s up to governments, organizations, and society as a whole to battle this evil – and as we heard at TNW2019 Conference, data science can help.

2019-5-10 14:27	TNW2019
conference specialist van human data science trafficking

493 +

Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year

Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts.

2019-5-3 17:40	Privacy & security
report crypto hacks 2019 million exchanges security

559 +

OneCoin ‘Compromised’ Samoa’s Financial System: Churches Investigated For Money Laundering

Embattled pseudo-crypto ponzi scam, OneCoin, has a lot to answer for, now allegedly including the ‘compromise’ of Samoa’s financial system. This is according to the country’s Central Bank, which is investigating two Samoan churches for money laundering over OneCoin.

2019-5-2 16:00
onecoin samoa churches laundering money financial system

330 +

Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.

2019-4-26 19:10
cryptocurrency church promoters scam ministers onecoin crypto

421 +

Fintech Startups are Overtaking Banks, Will Crypto Emerge as the Winner in Long-Term?

The business case for corporate investment in bitcoin’s underlying technology, the blockchain, is inevitable, according to a report. Titled ‘Key Drivers, Emerging Trends, and Development in Corporate Banking,’ the study discussed how new competitors in the financial technology sector are overtaking corporate banks.

2019-4-24 18:47	blockchain
banks overtaking corporate key technology fintech trends

388 +

China takes top spot with 25% of world’s blockchain projects

China appears to be edging ahead as a world leader in blockchain technology. As of November last year, the country was leading the world with 263 active blockchain projects, China. rog. cn reports.

2019-4-2 14:39	hard fork
blockchain china world projects year leading technologies

450 +

Financial Analysts Remain Optimistic About The Crypto Markets In The Midst Of Brexit

Financial analysts remain optimistic about the state of the digital assets markets in the midst of Brexit. According to a new report by Cindicator, a blockchain market intelligence startup, 63% believe that the UK withdrawal from the European Union will have a positive impact on cryptocurrency prices, and 74% are considering holding cryptocurrency in their […] The post Financial Analysts Remain Optimistic About The Crypto Markets In The Midst Of Brexit appeared first on Coinjournal.

2019-3-30 00:45
midst optimistic financial analysts brexit markets remain

361 +

AhrvoDEEX ICO

AhrvoDEEX is a peer-to-peer decentralized equity exchange that enables profitable trading by using multifactor ranking systems and deep learning algorithms that create smart equity scores and price targets to streamline the decision-making process.

2019-3-28 21:33
ahrvo equity stocks market price stock ahrvodeex

726 +

Elon Musk Considers AI to be a Bigger Threat Than Nuclear Weapons

Our society today faces a lot of different threats from multiple angles. Political, military, and financial threats are all making the headlines. Elon Musk, however, expects the biggest threat to be of a technological nature.

2019-3-27 12:18	elon musk
threat nuclear elon musk weapons threats considers

313 +

2GETHER ICO

2gether is developing the bank of the future, a future where; consumers take full ownership and control of the services they use, move beyond solely interacting with euros and dollars and fully embrace cryptocurrencies and digital assets, and augment their financial decisions through the use of exponential technologies like artificial intelligence, big data and blockchain.

2019-3-22 01:44
way 2gether change all technologies financial like

538 +

Global Property Register ICO

Global Property Register -Where Blockchain and Artificial Intelligence Meet. Global Property Register - the world’s FIRST and ONLY universal real estate register! Short for GPR, Global Property Register is the first of its kind - a global register and property exchange covering both developed and developing countries alike.

2019-3-16 20:33
global register property estate gpr real financial

370 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

The AI Agents Framework War Heats Up As Whales Aggressively Accumulate $ai16z

The battle for dominance in the AI agents framework space is intensifying, with ai16z at the forefront of the competition. The project is gearing up to launch its own Layer 1 blockchain, a dedicated launchpad, and a revamped tokenomics structure to strengthen its growing ecosystem.

Bitcoin Miners Are Pivoting to AI to Survive. Core Scientific Entered the Race Years Ago

AI clusters and bitcoin mining operations have vastly different needs. Core Scientific's chief development officer gets down to the nitty gritty.

Crypto Degens Baited an Experimental AI Bot Into Promoting a Memecoin. It's Now Up 16,000%.

Conceived as a live experiment in human interactions with AI models, the viral bot ended up shilling a meme coin.

Story Protocol Developer Raises $80M Series B, Led by A16z, for Intellectual Property Chain

"We’re focused on solving a real problem that impacts the creative industry, not just creating another technical tweak," Story Protocol CEO SY Lee says.

Crypto and Artificial Intelligence Could be a $20 Trillion Megatrend, Bitwise Says

The two industries could add a collective $20 trillion to global GDP by 2030, the report said.

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

OpenAI revealed a major update to its large language model this week with the launch of ChatGPT-4o Google confirmed the launch of Gemini for Workspace, integrating its AI model into Google’s enterprise suite Choise.

Texas A&M Professor to Launch Bitcoin Research Institute

Texas A&M Professor Korok Ray announced the launch of the Bitcoin Research Institute to explore the integration of Bitcoin and artificial intelligence.

2023-4-23 12:48

financial intelligence → Результатов: 126

2022-11-21 14:13

2022-11-21 12:30

2022-11-14 17:40

2022-9-23 21:15

2022-8-19 22:00

2022-8-19 16:06

2022-8-2 17:57

2022-7-11 03:00

2022-7-5 08:14

2022-4-29 08:05

2022-4-23 09:00

2022-2-24 09:21

2021-12-2 18:00

2021-11-23 01:11

2021-9-24 19:18

2021-9-13 01:30

2021-7-23 19:30

2021-7-15 19:26

2021-6-27 10:12

2021-6-23 09:02

2021-4-30 16:55

2021-2-23 00:30

2021-1-27 14:45

2021-1-10 15:16

2020-5-7 07:21

2020-4-21 12:43

2020-3-6 12:00

2019-12-20 14:44

2019-12-13 14:57

2019-8-8 22:15

2019-8-8 13:15

2019-7-23 11:00

2019-7-22 21:07

2019-7-17 19:09

2019-7-2 19:25

2019-7-2 17:00

2019-5-22 21:13

2019-5-13 09:00

2019-5-10 14:27

2019-5-3 17:40

2019-5-2 16:00

2019-4-26 19:10

2019-4-24 18:47

2019-4-2 14:39

2019-3-30 00:45

2019-3-28 21:33

2019-3-27 12:18

2019-3-22 01:44

2019-3-16 20:33

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO