Entries for 'Machine Learning'
February 22, 2018
This newsletter is designed to provide a targeted monthly update on IIF insurance activities and events, and highlight some relevant IIF publications
November 29, 2017
Despite enormous effort and investments from the financial and public sectors to detect and counter money laundering, illicit flows in the financial s
May 4, 2017
Debates rage, but the caravan moves on Greece -light at the end of the tunnel Puerto Rico bankruptcy -bigger than Detroit Machine learning -revoluti
April 27, 2017
Financial institutions (FIs) are increasingly looking to deploy machine learning approaches to manage and mine regulatory reporting data and unstructu
March 27, 2017
This report, written in cooperation with the IIF Regtech Working Group, looks at the potential of new technologies to improve anti-money laundering an
March 22, 2016
"Regtech" is the use of new technologies to solve regulatory and compliance requirements more effectively and efficiently. In the report "Regtech in f