Tag: Machine Learning

Corlytics, a prominent global player in regulatory intelligence and policy compliance technology, has significantly strengthened its leadership team with the addition of three key...

Risk-based transaction monitoring represents a proactive method aimed at detecting financial crimes by closely analysing financial transactions to unearth potentially fraudulent patterns or signs of money laundering.

Jeff App, a pioneering marketplace for financial inclusion based in Latvia, has successfully raised $2m in late-Seed financing.

With regulatory fines for inadequate eComms surveillance soaring in 2024, eflow Global has introduced an upgraded version of its AI-driven platform, TZEC.

Canoe Intelligence, a prominent player in the financial technology sector, has successfully completed a $36m Series C funding round.

Verituity, a innovator in the realm of intelligent, verified payouts, has successfully closed a significant funding round of $18.8m.

Numerated, a pioneering FinTech company, has secured a strategic investment from Citi. This collaboration marks a significant endorsement for Numerated's innovative commercial lending solutions.

Ohalo, a London-based company specialising in unstructured data intelligence, has announced a new injection of £2.8m in growth capital from YFM Equity Partners.

Aidentified, Inc., a prominent AI-driven platform offering relationship intelligence and prospecting solutions, has successfully raised $12.5m in a Series B funding round led by FactSet, a global leader in digital financial solutions and enterprise services.

The 2024 1LoD Surveillance Benchmarking Survey & Report, featuring insights from over 30 leading global banks, has highlighted the pressing need for banks to update their call surveillance practices. Sponsored by Wordwatch, the report outlines the operational and financial risks associated with maintaining multiple legacy systems.