Tag: Financial Crime Intelligence

A real-time intelligence-sharing network used by Australia’s largest banks has uncovered more than $60m in attempted fraud within just three months, according to new...

Quantifind, a leader in AI-powered financial crime intelligence, has announced it raised $22m in its latest funding round.

Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.

SDK.finance, a distinguished FinTech solutions provider, has proudly announced its integration with ComplyAdvantage, the forefront leader in financial crime intelligence.

London-based ComplyAdvantage, the forerunner in financial crime intelligence, is stepping up the fight against payment fraud with the launch of its novel AI-powered solution, Fraud Detection.