FinCrimeTech AI – Medium

FinCrimeTech AI

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…

2 min readJul 14, 2021

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

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FinCrimeTech AI

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

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

1 min readJun 29, 2021

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

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FinCrimeTech AI

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…

3 min readJun 18, 2021

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

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FinCrimeTech AI

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

4 min readMay 31, 2021

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

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FinCrimeTech AI

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…

2 min readMay 18, 2021

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

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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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