Artificial Intelligence and Financial Services

Founded by Sray Agarwal
Group founded 05 Sep 2019
Posts 72
Members 28
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Artificial Intelligence and Financial Services

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Hani Hagras


The US financial regulator announced earlier this month that it has opened an investigation into claims of gender discrimination by Apple Card. Apple’s own co-founder, Steve Wozniak, tweeted that algo...

22 Nov 2019
Ron Cogburn

Is Automation Always Better?

“Science, my lad, is made up of mistakes, but they are mistakes which it is useful to make, because they lead little by little to the truth,” wrote Jules Verne. This is a reprint from my recent artic...

21 Nov 2019
Satish Saini

Complex Problem Simple Solution

Complex Problem: Operational challenges Trade financing, where banks and financial institutions provide credit facilities in order to guarantee exchange of goods, is a centuries old industry that hasn...

11 Nov 2019
Retired Member

Security and business reputation: a relationship in transition

The reputation of any financial services organisation rests squarely on trust, security and professional integrity. Breaches of any of these profoundly damages the belief of markets, investors and cus...

05 Nov 2019
Retired Member

AI and Its Impact on the Customer Service Sector

Artificial intelligence has been around for quite a while now, and it’s already made a strong impact on many sectors. It should be no surprise that customer service has been one of the most affected o...

29 Oct 2019
Chris Holmes

Using AI in the fight against fraud

Financial services providers have been using Artificial Intelligence (AI) and machine learning for a range of operations, including credit underwriting and conversational banking. However, one use cas...

23 Oct 2019
Bo Harald

Futile inflation chasing

The 0-interest policy in the euro area has been defended by the need to get inflation up to 2%. I have been wondering how that can be possible when cost of work, energy, material, tax and financing ge...

23 Oct 2019
Micah Willbrand

The rise of machine learning in fraud detection

Fraudulent applications present a significant risk to a businesses’ success and reputation. As criminals become more sophisticated in targeting credit cards, loans, current accounts and other financia...

08 Oct 2019
Thomas Winter

Using Artificial Intelligence to strength your identity check processes

There’s not much you can’t get on the dark web; it’s a lawless haven for cybercriminals. As businesses continue to utilise increasingly stringent identity checks, fraudsters will always be trying to g...

07 Oct 2019
Mark Goldspink

Hitting the streets. Why fighting fraud is not just about sitting in an office

Fraud has reached the highest levels on record, affecting more organizations than ever. The scale of the problem was revealed in last year’s PWC Global Economic Crime and Fraud Survey. Of the 7,228 b...

01 Oct 2019
Ed Chidsey

Inverting the Alternative Data Pyramid

Integrating alternative data into the investment process is the future of portfolio management, yet the practice of identifying valuable, non-traditional data sets is age old. Some call it fundamenta...

27 Sep 2019
Sray Agarwal

Fair AI: How to Detect and Remove Bias from Financial Services AI Models

Artificial intelligence (AI) and machine learning (ML) promise a smarter, more automated future for everyone. But the algorithms that underpin these technologies are at risk of bias, a substantial thr...

11 Sep 2019