AI and machine learning
Artificial intelligence and machine learning are rapidly changing how financial institutions trade, manage risk, analyse data and automate complex processes. As adoption accelerates, firms must balance opportunities for greater speed, efficiency and insight with challenges around governance, explainability, data quality and regulatory oversight.
Risk.net explores the evolving use of AI across financial markets, spanning generative and agentic AI, quantitative modelling and trading, risk management, compliance and financial crime, model governance, data and infrastructure, and the practical challenges of deploying AI at scale.
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Machine learning models: the validation challenge
Machine learning models are seeing increasing demand across the capital markets spectrum. But how can firms improve their chances of gaining internal and regulatory approval for these type of models?
Vulnerabilities arise in financial services as AI and machine learning use balloons
The scale at which financial services firms are adopting artificial intelligence and machine learning continues to grow, bringing with it new dimensions of risk and vulnerability. In a recent Risk.net webinar sponsored by TCS, experts discussed…
Data to anchor a new age of risk management
The growth of artificial intelligence and real-time compliance drives new requirements in data and analytics
Moonshots and machines: can AI solve the problems of fincrime?
New technologies such as artificial intelligence (AI) and machine learning promise much in the battle against financial crime, but where are these solutions best deployed? A panel of anti-money laundering and analytics professionals convened for a Risk…
Data and AI: addressing increasing regulation for smarter compliance
This webinar features leading compliance and risk management professionals and focuses on how firms can handle regulatory change management, fraud prevention, AML and other compliance needs through the use of an optimal data and AI foundation built for…
Insider dealing: amping up surveillance measures
Joe Schifano, global head of regulatory affairs at Eventus, examines how volatility resulting from the Covid‑19 pandemic has made markets more susceptible to insider dealing activity, prompting regulators to urge firms to reinforce surveillance measures…
