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Can A.I. Help or Hurt KYC & AML Efforts?

May 7, 2025 by Faye Kilburn

Can A.I. Help or Hurt KYC & AML Efforts?

While financial institutions are in the early throes of utilizing artificial intelligence (A.I.) to strengthen know-your-customer (KYC) and anti-money laundering (AML) processes, cybercriminals are rapidly advancing their tactics to bypass these meticulous measures. One troubling development for compliance teams is the recent emergence of a new A.I.-powered deepfake tool, ProKYC, which hackers are weaponizing to… Read More >>

Filed Under: Securities Operations, Operational Risk, Private Markets, Artificial Intelligence, Back-Office, Integration, Standards, AML/Fraud/Financial Crime, Regulation & Compliance, Regulatory Enforcement, Regulatory Compliance, Regulatory Reporting, Industry News Tagged With: A.I., A.I. analytics, anti-money laundering (AML), cryptocurrency exchanges, know your customer (KYC)

A.I. Analytics Firm Partners with ETF Data Provider

December 4, 2024 by FTF News

A.I. Analytics Firm Partners with ETF Data Provider

A.I. analytics provider for global financial markets, big xyt, is partnering with Trackinsight, a data provider for the exchange-traded funds (ETFs) sector, to offer market participants new insights into ETF transactions and investments across the globe, officials say. The partnership is intended to help firms navigate the global ETF market, which is  “rapidly evolving, driven… Read More >>

Filed Under: Securities Operations, Data Management, Artificial Intelligence, Back-Office, Integration, Performance Analytics Tagged With: A.I. analytics, ETF industry, ETF Market, ETF strategies, Exchange Traded Fund (ETF), Trading analytics

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