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Showing 1 to 10 of 95 search results for Data analytics and artificial intelligence.

  1. Data analytics and artificial intelligence (AI)

    Fintech or innovative business Published: 27/10/2020 Last modified: 11/10/2022
    The use of data analytics and artificial intelligence (AI) is increasing in UK financial markets. We want to make sure that consumers and markets benefit from the innovation that these technological changes bring.
  2. Using artificial intelligence to keep criminal funds out of the financial system

    Speeches Published: 06/12/2017 Last modified: 06/12/2017
    Speech by Rob Gruppetta, Head of the Financial Crime Department at the FCA, delivered to the FinTech Innovation in AML and Digital ID regional event, London.
  3. FCA Innovation Hub

    Innovation Hub Last modified: 01/12/2023
    FCA Innovation supports FinTech and RegTech firms with innovative business models and further promote innovation in the interests of consumers.
  4. Artificial Intelligence Public-Private Forum

    News stories Published: 23/01/2020 Last modified: 11/10/2022
    Financial Services AI Public Private Forum - Call for EOI
  5. AI: Moving from fear to trust

    Speeches Published: 09/11/2022 Last modified: 11/11/2022
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at the City and Financial Global summit: Regulation and risk management of Artificial Intelligence in financial services.
  6. Data strategy update 2022

    Data Published: 23/06/2022 Last modified: 24/06/2022
    The FCA sets out where it has made progress against its 2020 Data Strategy, where it has more to do, and where it has increased its focus.
  7. Building better foundations in AI

    Speeches Published: 24/01/2023 Last modified: 24/01/2023
    Speech by Jessica Rusu, FCA Chief Data, Information and Intelligence Officer, at The Alan Turing Institute’s Framework for Responsible Adoption of Artificial Intelligence in the Financial Services Industry event.
  8. FCA tackling scams faster as part of data strategy

    Press Releases Published: 23/06/2022 Last modified: 19/08/2022
    The FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify those that appear to be scams.
  9. Regulatory Sandbox accepted firms

    Firms Published: 27/03/2022 Last modified: 15/01/2024
    Firms that have been accepted into the Regulatory Sandbox, including previous cohorts.
  10. Global AML and Financial Crime TechSprint

    Events Published: 10/02/2023 Last modified: 10/02/2023
    The fifth and largest FCA TechSprint, the event focused on how new technology can be used to more effectively combat money laundering and financial crime.