ION Treasury has rolled out a bank fee analysis tool that promises to reduce the manual labour involved in the process. Can machine learning tools eliminate it completely?
As Chinese outbound investment restrictions bite, HNA Group faces a know-your-customer meltdown. Is transparency the only option for China’s corporations?
As hackers get increasingly sophisticated, the potential for financial losses from a cyberattack grows ever larger. How ready is your organisation to fend off an attack?
Automation might be able to crunch the numbers at the back end, but for high-level regulatory decision-making you need a team of human beings … or do you?