How AI Can Rapidly Adapt to DORA Compliance Requirements
In an era of increasing digital threats and regulatory scrutiny, financial institutions across Europe are gearing up for the implementation of the Digital Operational Resilience Act (DORA). This comprehensive legislation bolsters the financial sector’s cybersecurity and operational resilience. As organisations scramble to align their processes with DORA’s requirements, Artificial Intelligence (AI) emerges as a powerful…
Read MoreAI in SAR: Transforming Financial Crime Detection
The fight against money laundering and financial crime has never been more critical than in today’s rapidly evolving financial services landscape. Organisations face the daunting task of monitoring vast amounts of transactions and customer data to detect and report suspicious activities. Enter AI and the possibility for game-changing solutions that revolutionise Suspicious Activity Reporting (SAR)…
Read MoreSentiment and Market Analysis: Harnessing AI for Valuable Insights
In today’s data-driven world, understanding the sentiment behind information is crucial for making informed decisions. AI infin8 offers advanced sentiment and market analysis capabilities that transform structured and unstructured data into actionable insights. Here is how it works: The Fundamentals of Sentiment Analysis Sentiment analysis is a technique that evaluates the emotional tone behind a…
Read MoreHow Gen-AI Helps Understand DORA and CrowdStrike
The financial services industry faces serious challenges with data consolidation, process scalability, and reliance on manual methods for vulnerability management. The Digital Operational Resilience Act (DORA) requires financial entities operating in the European Union (EU) to comply with new regulations starting January 17, 2025. The Primary Data Issues The attack surface of enterprises has diversified,…
Read MoreRevolutionising Suspicious Activity Reporting with Generative AI
Financial institutions face an unprecedented challenge in the digital age: the surge in digital financial crimes coupled with stringent reporting requirements. In the UK, a Suspicious Activity Report (SAR) is a tool used by financial institutions and other regulated entities to report suspicious activities that might indicate money laundering, terrorist financing, or other financial crimes.…
Read MoreGenerative AI Market Validation
Four European firms have engaged AI infin8 to help innovate and increase experimentation using Gen AI to increase efficiencies in Regulatory Technology. We are seeking other organizations with the same goals to validate the artificial intelligence (AI) concepts. The consultancy is pro bono and lasts for 2 – 8 weeks. The results will allow your…
Read MoreRevolutionizing Financial Services with AI: Operational Process Automation
I wanted to share our vision at AI infin8sm, from starting the world’s only niche website in 2006 (dedicated to investment performance measurement, portfolio risk, client reporting, and data management) to creating an ‘innovation lab concept’ with the current focus on generative AI. With significant collective experience in financial services, our ‘volunteer army’ team is…
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