Tag: AML

MSB have emerged as a crucial part of the financial ecosystem, bridging a gap that once only traditional banks would fill.

RegTech firm Flagright recently used to opportunity to detail what they believe is the changing landscape of AML. 

In a recent post by Moody's Analytics, the firm asked three key questions about driving efficiency with AI-powered screening.

Resistant AI, a company founded in 2019, employs machine learning techniques to safeguard financial services from fraud,

Flagright, renowned as a global force against financial crime, has formally announced its collaboration with the Anti-Human Trafficking Intelligence Initiative (ATII).

The ongoing AI revolution is indisputably transforming risk management and customer identification processes (KYC), even though human input remains pivotal to these functions.

RegTech firm Arctic Intelligence recently took the opportunity to provide a guide into assessing the impact of ML and TF on your firm. 

RegTech firm Arctic Intelligence recently provided a guide to understanding and mitigating money laundering and terrorism financing risks.

There's a revolution happening in the world of technology, and it's making waves in our society. AI Large Language Models (LLM), such as ChatGPT, have dramatically changed our interaction with technology, sparking both intense excitement and lingering fears of an AI uprising.

The latest episode of Fenergo FinTalks podcast, an series keeps its audience updated with the latest developments in the RegTech, compliance, and anti-money laundering (AML) sectors, focused on Environmental, Social, and Governance (ESG) investing.