FinCrimeTech AIAI-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, 2021Jul 14, 2021
FinCrimeTech AIAnti-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, 2021Jun 29, 2021
FinCrimeTech AIUnlock 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, 2021Jun 18, 2021
FinCrimeTech AIArtificial Intelligence : The new weapon to tackle financial crime risk.May 31, 2021May 31, 2021
FinCrimeTech AIFinCrime 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, 2021May 18, 2021