Tag: Entity Resolution
How AI can expose tariff evasion hiding in plain sight
As geopolitical tensions continue to reshape international trade policy, tariffs are evolving from economic instruments into a new battleground for financial crime.
According to...
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
Unlocking AML capabilities: How graph databases revolutionise financial crime detection
The role of AI in transforming KYB processes for AML professionals
In the rapidly evolving financial landscape, the sophistication of money laundering schemes has reached new heights.
Xapien secures $10m to transform compliance with AI-driven research
Xapien, a pioneering AI due diligence provider, announced today its successful $10m Series A funding round, led by YFM Equity Partners.
How entity resolution addresses the growing challenge of risk data management
RegTech firm Sigma360 has recently outlined how entity resolution can solve for rapidly growing risk data challenges.
Why AI has a transformative role in decoding beneficial ownership structures
The role of AI has ballooned in recent years, and the recent introduction of GenAI platform ChatGPT has seen the sector soar further.
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