Tag: financial crime prevention

In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies. 

Alviere, a pioneering embedded finance platform provider, and Hawk AI, a leading anti-money laundering (AML) and fraud prevention tech provider for banking and payment companies, are teaming up.

Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.