03/14/2019

How Wells Fargo Uses AI, Biometrics To Fight Money Laundering

Many banks, including JPMorgan Chase and Ally Bank, are experimenting with AI in this way to protect user data and money, and, for money laundering in particular, AI can flag fraudulent transactions with criteria that humans cannot see.

03/05/2019

SEI submits Master Trust authorisation to TPR

Steve Charlton, Managing Director of Defined Contribution, EMEA and Asia for SEI’s UK Institutional Group, says: “The defined contribution landscape and pensions saving environment have changed significantly in recent years."