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Radar gets the lowdown on how the voice market has changed in the last decade, and why it’s suddenly the best time to invest.
The era of lexicon-based trade and communications surveillance has moved past its peak as a powerful new wave of tools driven by machine learning and Big Data raise the bar for compliance and satisfy the increasingly stringent demands of regulators.
Major new study reveals the 25 types of financial misconduct that have proved timeless and repetitive.
Behavox is at the forefront of voice analytics for financial services. Senior R&D engineer, Arseniy Gorin, sets out some of its cutting-edge projects.
Radar meets Canada’s leading financial regulators to discuss misconduct, collaboration, and how technology is transforming their world.
Two and a half years ago, Germán Soto Sanchez backed his own belief and moved from a major US bank to a technology provider making fast progress with its cloud-based voice communications and data platform for institutional traders.
Radar spoke with Covington & Burling FS partners Charlotte Hill and Jerry Hodgkins to discuss the nature of modern whistleblower protections.
Financial regulators begin to probe ethical use of big data and artificial intelligence in banking.
On a quarterly basis, Radar explores some of the most innovative and effective CRX scenarios that have been deployed in real data sets and are giving clients new insights and signals.
New report finds attitudes at board level changing toward AI as banks prepare to overhaul antiquated systems.
Traditional models for supervision in larger institutions are evolving. Radar investigates the rise of the 1.5 team, as the three lines of defense with their defined roles and responsibilities react to the new controls hybrid.
Radar interviewed compliance chiefs at some of the world’s biggest banks to understand how they are adapting to protect their institution, and what behaviors and signals they believe to be the real indicators of impending trouble.
This article addresses some key issues for US financial institutions as they adapt to GDPR. It focuses on the differences from, and interaction with, the US data protection laws that apply to the financial services sector.
Big data is as essential to financial services as the internet itself once was, yet so many firms still get cannot get to grips with data management. Radar goes in search of the perfect enterprise data lake.
Radar met Scott Bauguess, deputy chief economist and deputy director, Division of Economic and Risk Analysis at the Securities and Exchange Commission, to talk big data, machine learning, and AI in compliance and filing.
Radar lists the top do’s and don’ts from technology experts.