SCT Capital Management $350 Adaptive Quant Trading hedge fund is fully automated

The Equbot AIEQ Exchange Traded Fund informs portfolio decisions from data including financial documents and social media posts using AI algorithms to predict price changes

Nasdaq enhances conduct surveillance to ensure compliance and transparency to achieve 250% increase in detection acuity using natural language processing and machine learning

Thrivent Financial attracts 250% more visitors to their website and acquires 22% more customers using Hearsay

Aidyia fully automates hedge fund trading using genetic evolutionary and other algorithms claiming a 2% return

Liquidnet assists fund managers in decision making by analysing market and past trading data with machine learning

Natixis stress-tests trading portfolio for risk and regulatory compliance using machine learning

Investec achieved a 32% return on implementing an automated research platform from Squirro which generates insights from real-time data

Nomura Asset Management quantify news sources as positive or negative to aid analysts in investment decisions using natural language processing

Castle Ridge Asset Management identifies and rebalances portfolio investments among diverse asset classes using machine learning

Overbond predicts yields for new bond issues with less than 0.02 percentage point inaccuracy by using machine learning

Baillie Gifford investigates the potential of AI to improve efficiencies through automating fund manager's tasks

DGI improves customer service by providing portfolio commentary generated using natural language processing

Kreditech determines credit worthiness of thin file customers by analysing the way they use internet, social media data, location data and past behaviour, using machine learning

FSB saves loan application time for b2b lending using algorithms to match borrowers with lenders

Tala extends loans to 150,000 Kenyans based on their mobile phone data with a 90% repayment rate on $50 micro-finance loans using machine learning

American Express identifies $2 billion in potential annual incremental fraud incidents with machine learning

Chime decreases basis point loss by 40% using a machine learning fraud detection platform

Clearbank combats fraud and money laundering with the use of machine learning

Danish Danske Bank increases payment fraud detection by 60% and reduces false positives by 50% with machine learning

Dankse Bank identifies fraudulent online banking customers with 99.7% accuracy in a pilot with the BehavioSec behavioural biometrics system

Danske Bank prevents card fraud with the use of machine learning

Earthport Payment Network reduces false positives of automated suspicious transaction detection using AML risk data in real-time

HSBC reduces false positives for money laundering detection by 20% using AI to automate the system rules

Holvi reduces time spent investigating false positives for customer risk using AI platform ComplyAdvantage

Monzo decreased pre-paid card fraud to 0.1% and false positive rate to 25% using machine learning

NatWest Bank prevents over £7m worth of corporate fraud by using machine learning to detect suspicious invoice payment activity

OCBC bank reduces number of false positive financial transaction alerts by 35% with machine learning

RBS identifies invoice fraud saving £7 million of losses to customers with artificial intelligence

Revolut reduces bank card fraud using machine learning to detect anomalies