FinCrimeTech AI – Medium

FinCrimeTech AI

AI-Driven adverse media screening solution: Fast and continuous customer monitoring.

Adverse media screening is a regulatory requirement of financial authorities around the world. Whether in the United States to comply with…

Jul 14, 2021

AI-Driven adverse media screening solution: Fast and continuous customer monitoring.

Jul 14, 2021

Anti-Money Laundering - The challenge of complying with global regulations.

Around the world, financial institutions are increasingly faced with a changing and threatening environment.

Jun 29, 2021

Anti-Money Laundering - The challenge of complying with global regulations.

Jun 29, 2021

Unlock the full potential of Anti-Money Laundering (AML) analysts with Artificial Intelligence (AI).

1. Gathering data, documents and information. For most AML activities (whether for KYC verification, due diligence, customer onboarding…

Jun 18, 2021

Unlock the full potential of Anti-Money Laundering (AML) analysts with Artificial Intelligence (AI).

Jun 18, 2021

Artificial Intelligence : The new weapon to tackle financial crime risk.

May 31, 2021

Artificial Intelligence : The new weapon to tackle financial crime risk.

May 31, 2021

FinCrime Tech AI: We believe that artificial intelligence is the future of the fight against money…

1- The effectiveness of AI-based solutions in preventing and detecting new advanced fraud patterns. The traditional methods and solutions…

May 18, 2021

FinCrime Tech AI: We believe that artificial intelligence is the future of the fight against money…

May 18, 2021

FinCrimeTech AI

FinCrimeTech AI

Let AI drive your financial crime risk & compliance. We provide an AI-Powered analytics platform that helps institutions fight financial crime more efficiently.

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