05/22/2020

FNB ramps up forensic processes with crime-fighting AI

As part of its ongoing efforts to constantly innovate, the big-four bank has rolled out an in-house-developed AI technology to monitor regulatory and financial risks, including tax evasion, money laundering, fraud and insider trading.

05/14/2020

Banks must be bold and relevant ‘citizens’

Which is precisely why, at unprecedented times of crisis such as this, commercial banks must go above and beyond the call of duty if they’re to effectively meet the needs of its customers and communities.