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About 192 results for "financial intelligence"

Sweden rolls out the robots

Sweden's financial industry is now emerging as a pioneer in the use of artificial intelligence (AI) Business Standard, 1 month ago

59 images for financial intelligence

DNA, 2 weeks ago
Money Control, 2 months ago
DNA, 3 months ago
YesAfrica, 7 months ago, 7 months ago
ENCA, 7 months ago
TheHeraldng, 7 months ago
Business Standard, 6 months ago
Business Live South Africa, 7 months ago
YesAfrica, 7 months ago

Tribunal reduces FIU's Rs 1.66-cr penalty on NSEL

The appellate tribunal under the prevention of money laundering act (PMLA) has reduced the penalty levied by Financial Intelligence Unit- India (FIU-IND) on National Spot Exchange (NSEL). However, it said no further interference on earlier order was required.
 Business Standard2 months ago
Money Control

Fake currency reports double; leads to seizure of Rs 562 crore in 2015-16

The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances.
 Money Control1 month ago

Commonwealth Bank CEO to step down amid money-laundering scandal

A financial intelligence agency claimed that criminals laundered millions through CBA accounts
 Business Standard1 month ago Australia's Commonwealth Bank slapped with class-action suit  Sify2 weeks ago CBA hit with second regulatory probe after money laundering claims  Sify3 weeks ago Commonwealth Bank boss to retire amid laundering claims  Business Standard1 month ago

Australia says organised crime in financial sector costing $28 billion a year

Organised crime in the financial sector is costing Australia A$36 billion ($28.43 billion) a year, the criminal intelligence authority said on Thursday. Money laundering was the main threat amid the rise of online banking and digital currencies, the ...
 Reuters4 weeks ago

Baidu hires Weibo CFO Herman Yu as finance chief amid AI push

SHANGHAI (Reuters) - Chinese search engine giant Baidu Inc said on Monday it had hired the finance chief of Weibo Corp as its chief financial officer, marking a leadership change for the firm as its hones its focus onto artificial intelligence.
 Business Standard5 days ago

Now, artificial intelligence replacing hedge fund managers

Vishnu Bodapati decided there wasn't enough informed guidance in the market to help him decide on the best investment areas. So, he brought a senior scientist, an economist and a mathematician together, to help build an Artificial Intelligence (AI) model that ...
 Business Standard1 week ago

EU, India agree to strengthen counter-terrorism

[India], August 31 (ANI): India and the European Union have agreed to strengthen cooperation between their security and intelligence agencies to combat the threat of terrorism and check terror financing. During the 10th India-European Union Counter Terrorism ...
 Sify3 weeks ago Security & Intelligence Services shares retreat after fairly decent start  Sify1 month ago launches India's first multi-modal flight bot for aviation sector  Sify1 month ago Global companies are recognising India as a hotbed of talent  Rediff.com1 month ago

The shell crackdown: FIU prepares list of suspected shell companies

As government intensifies its crackdown on shell companies, over 16,500 firms are under the scanner of the finance ministry. The Financial Intelligence Unit (FIU) of the ministry has drawn up a list of firms suspected to be involved in money laundering or tax ...
 Money Control1 month ago

New AI system can detect sarcasm on Twitter

MIT scientists have developed a new artificial intelligence system that can detect sarcasm in tweets better than humans, an advance that may help computers automatically spot and remove online hate speech and abusive comments. Detecting the sentiment of ...
 Business Standard1 month ago After shutting chatbot system, Facebook now acquires AI startup  Sify1 month ago Facebook acquires AI startup to make Messenger smarter  Sify1 month ago
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