Revolutionising 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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