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About 165 results for "financial intelligence"

Rise of artificial intelligence could be apocalyptic for resea...

The inclination of businesses towards seeking experts opinion in management, accountancy, human resource, and financial matters has not only led the industry to sustain but has also established a scope for it to evolve over time Money Today, 3 weeks ago

4 images for financial intelligence

DNA, 2 months ago
Money Control, 1 month ago
Money Control, 4 months ago
DNA, 5 months ago
Business Standard

Bankers are embracing robots but fear job cuts

Artificial intelligence may slash financial staff globally, creating new roles A top executive at a major Wall Street bank is deep into his spiel on how artificial intelligence will make the firm smarter and leaner when he pauses to take a question: What does ...
 Business Standard4 weeks 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 ...
 Reuters2 months ago
Money Control

Paradise papers: Will follow same investigation process as did in Panama, says Jaitley

[India], November 7 (ANI): Union Finance Minister Arun Jaitley on Tuesday said that the investigation into the Paradise Paper leak would be done on the lines of Panama Papers probe. "The investigation is going on and notices have been sent to the people whose ...
 Sify1 week ago Probe into 'Panama Papers' cases in full swing, says Centre  Sify1 week ago Govt reconstitutes multi-agency group to investigate Paradise Papers cases  Money Control1 week ago Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group  Sify1 week ago

Paradise Papers: Multi-agency panel to probe leaked tax haven data

New Delhi : A multi-agency panel probing the Panama Papers leak will look into the 'Paradise Papers' on financial holdings abroad that list 714 Indian individuals and entities, official sources said on Monday. The sources said the MAG, constituted in April ...
 Sify1 week ago Multi-agency group to probe Paradise Papers  Rediff.com1 week ago Multi-agency group on Panama leak to probe Paradise Papers  Business Standard1 week ago

Rise of the machines must be monitored, say global finance regulators

By Huw Jones LONDON (Reuters) - Replacing bank and insurance workers with machines risks creating a dependency on outside technology companies beyond the reach of regulators, the global Financial Stability Board (FSB) said on Wednesday. The FSB, which ...
 Sify1 week ago

Ministry to use Artificial Intelligence for keeping a tab on firms

Aiming to improve efficiency and reduce time taken for inspection, the Ministry of Corporate Affairs plans to introduce new technology, including Artificial Intelligence (AI), to scrutinise books of firms registered under the Registrar of Companies (RoC). The ...
 DNA2 weeks ago

U.S. House panel says agreement reached over Fusion GPS bank records

By Dustin Volz and Mark Hosenball WASHINGTON (Reuters) - The U.S. House Intelligence Committee on Saturday said it had reached an agreement related to its subpoena of a Washington research firm's bank records that would secure access to records for the ...
 Sify2 weeks ago

Blockchain has potential to re-engineer cyber security

New Delhi: Companies that have not started digital investments yet in technologies like Blockchain, artificial intelligence, machine learning robotics and virtual and augmented reality are at high risk of being disrupted, new research predicted on Tuesday.
 Sify3 weeks ago

Russian probe: Senate subpoenas former Trump adviser Page, Flynn's son in queue

[U.S.A.] Oct 18 (ANI): Senate Intelligence Committee has subpoenaed documents and testimony from Carter Page in connection with ongoing probe into Russian interference in the 2016 presidential election. Quoting a source, the CNN reported that the Senate ...
 Sify1 month ago
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