{"id":156385,"date":"2025-06-04T02:51:17","date_gmt":"2025-06-04T02:51:17","guid":{"rendered":"https:\/\/www.europesays.com\/uk\/156385\/"},"modified":"2025-06-04T02:51:17","modified_gmt":"2025-06-04T02:51:17","slug":"news-germanys-bafin-starts-using-ai-to-identify-suspicious-transactions","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/uk\/156385\/","title":{"rendered":"NEWS: Germany\u2019s BaFin starts using AI to identify suspicious transactions"},"content":{"rendered":"<p>By Tom Sims<\/p>\n<p>GERMANY\u2019S financial regulator BaFin is using artificial intelligence to help it spot market abuse and suspicious patterns in trading, increasing the chances of catching offenders, a top official has warned.<\/p>\n<p>BaFin President Mark Branson said the supervisor had started using artificial intelligence last year in its alert and market analysis system.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.europesays.com\/uk\/wp-content\/uploads\/2025\/05\/phone-tablet-desktop.png\" alt=\"AML Intelligence\"\/><br \/>\nSubscribe now to have unlimited access<\/p>\n<p class=\"amlpmp-content-message__description\">With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines &amp; Penalties database, free access to Boardroom Series and more!<\/p>\n<p><a class=\"amlpmp-content-message__button amlpmp-content-message__button--primary\" href=\"https:\/\/www.amlintelligence.com\/membership-account\/membership-levels\" target=\"_blank\" rel=\"noopener\">View subscription options<\/a><a class=\"amlpmp-content-message__button amlpmp-content-message__button--transparent\" href=\"https:\/\/www.amlintelligence.com\/login\" target=\"_blank\" rel=\"noopener\">If you have an account, log in<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"By Tom Sims GERMANY\u2019S financial regulator BaFin is using artificial intelligence to help it spot market abuse and&hellip;\n","protected":false},"author":2,"featured_media":156386,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5310],"tags":[323,44702,2000,299,1824],"class_list":{"0":"post-156385","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-germany","8":"tag-ai","9":"tag-bafin","10":"tag-eu","11":"tag-europe","12":"tag-germany"},"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@uk\/114622830301552139","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/156385","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/comments?post=156385"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/posts\/156385\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media\/156386"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/media?parent=156385"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/categories?post=156385"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/uk\/wp-json\/wp\/v2\/tags?post=156385"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}