The rise of financial crime and the inadequacy of traditional anti-money laundering methods have led to the adoption of AI and machine learning in…
Browsing: Financial Crime
Blockchain technology has the potential to transform the KYC process and improve data accuracy in the realm of financial crime compliance. It can automate…
Elliptic, a blockchain analytics company, is using artificial intelligence to improve the detection of money laundering and other financial crimes on blockchains. They have…
The Bank for International Settlements (BIS) has announced six new projects for its Innovation Hub in 2024, focusing on areas such as cybersecurity, financial…
Nymcard, a payments and banking-as-a-service enabler in the Middle East and North Africa, has partnered with ACI to strengthen its fraud defenses. ACI Fraud…
Trevelino/Keller, an international marketing firm, has recently added Silent Eight, a Singapore-based company offering an AI and machine learning platform to identify and prevent…
Feedzai, the market leader in fighting financial crime with AI, has joined the Global Anti-Scam Alliance (GASA) as a corporate member. GASA is a…