Opinion

AI, deepfakes and money laundering

For decades, policymakers and bankers have battled the paradox of fostering financial inclusion without compromising financial integrity.
Markets move in milliseconds — humans don’t. AI & ML close the gap between market speed and human decision-making.
"People wrote ... in 1969 that there would be no managers left in business because the computer itself would eliminate the need for managers, because they just moved information. Well, guess what? We ...
For mortgage lenders seeking certainty in a complex market, clarity remains key, whether it comes from federal or state officials.
A familiar scene plays out regularly across airwaves.A company executive appears on a morning show to discuss a new service. The presenter asks a simple question: “So how does this help customers?”And ...
As artificial intelligence increasingly plays a role in the regulation of banks and other financial services firms, ...
In December, the Income-tax Department sent SMS and email alerts flagging mismatches in reported income and non-disclosure of ...
Dr Gulzar Singh explains how digital-first and branchless institutions can build durable trust through institutional design rather than physical infrastructure ...