Serhii Bondarenko Artificial Intelegence at Tickeron
In the evolving landscape of financial trading, the disparity between hedge funds, institutional investors, and retail investors has been pronounced, primarily due to the former's access to extensive research resources and advanced technological platforms. This advantage has historically enabled these larger entities to outpace individual investor...
20 March 2024 /inclusion /crime Artificial Intelligence
Joris Lochy Product Manager at Intix | Co-founder at Capilever
Financial crime continues to be a major issue, undermining the trust and safety of global financial systems. The United Nations estimates that a staggering 2 to 5% of global GDP, or between EUR 715 billion and 1.87 trillion, is laundered each year. Moreover, about 50% of companies worldwide have experienced fraud in the last two years, underscorin...
18 March 2024 /regulation /crime Banking Regulations
Day trading stands as a tactical maneuver in the financial sector, involving the swift acquisition and disposal of securities within the same trading cycle. This practice mandates traders to liquidate positions by the close of the market, circumventing potential risks and adverse price discrepancies between consecutive trading sessions. Introducti...
17 March 2024 /inclusion /crime Artificial Intelligence
Swing Trader Pro merges cutting-edge AI with aggressive trading strategies, offering a blend of innovative and traditional technical indicators designed by experts. This platform focuses on volatile stocks for traders seeking significant returns from short to medium-term market fluctuations. Emphasizing technical analysis and the importance of fun...
16 March 2024 /inclusion /crime Alternative Investments
In the ever-changing world of financial markets, the integration of technology has been a catalyst for innovation and efficiency, reshaping how investments are managed and decisions are made. Among the technological advancements revolutionizing this sector, three artificial intelligence tools stand out: Trend Search, Pattern Search, and AI Bots. T...
14 March 2024 /inclusion /crime Alternative Investments
Chris Lewis Head of Solutions at Synectics Solutions
It's difficult to overstate just how large a problem money muling is. This notoriously elusive financial crime is an unrelenting stressor on banks and payment systems processors, and connected to $4.9 trillion worth of laundered money. Incredibly, this staggering figure is set to rise further. Is money muling evolving faster than we can react? The ...
12 March 2024 /payments /crime Data sharing
Francesco Fulcoli CCO at Flagstone
Francesco Fulcoli - Chief Compliance Officer The UK's financial regulator has sent a serious warning to financial institutions after identifying widespread failings in how firms are preventing money laundering. In a letter to the chief executives of regulated firms, the Financial Conduct Authority (FCA) outlined common weaknesses it has found th...
06 March 2024 /regulation /crime Fintech
Ivan Heard Global Head of Fraud Solutions at Quantexa
Artificial Intelligence (AI) has surged into the mainstream and is poised to revolutionize operations in the banking sector. Several factors have fueled this surge, notably the exponential growth in data volume and complexity, heightened pressure for swift and precise decision-making, and the imperative for transparency. While generative AI is goi...
29 February 2024 /wholesale /crime Artificial Intelligence and Financial Services
Dividend stocks have long been a cornerstone in the investment portfolios of seasoned investors, valued for their stability and consistent cash flow. These stocks are typically associated with well-established companies, offering investments characterized by low risk and minimal volatility. In contrast to smaller, more volatile firms that may prom...
28 February 2024 /crime /predictions Artificial Intelligence and Financial Services
The financial markets offer a plethora of strategies for traders aiming to capitalize on price movements. Among these, Swing Trading and Day Trading stand out as popular methods, each with its unique approach, benefits, and challenges. This article delves into the core of these trading styles, comparing them across various dimensions and highlight...
25 February 2024 /markets /crime Artificial Intelligence and Financial Services
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