Tag: Machine Learning 2023

AI and ML models have become an essential part of the FinTech sector, predicting outcomes and making decisions, especially in fraud.

Ripjar, a prominent entity in identifying and combating malevolent and illicit activity, unveiled its 2023 State of Adverse Media Screening report which focuses on the utilisation of adverse media screening amongst compliance professionals.

Advantage Futures has recently deployed Eventus' Validus platform to fulfil its trade surveillance requirements.

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.