Tag: Machine Learning

In the ever-evolving landscape of financial crime, Australian institutions face a dynamic and challenging environment, according to Napier AI. 

Balancing a seamless customer onboarding experience with stringent compliance measures can be challenging. RelyComply, an intelligent AML compliance platform, recently outlined strategies and best...

CoverSure, a consumer-focused InsurTech startup, has successfully raised $4m in its pre-series A funding round.

The future of anti-money laundering (AML) controls in the payments industry is increasingly being shaped by machine learning technology. Paysafe’s Giacomo Austin recently spoke with Napier AI to offer valuable insights into this transformation.

Semantic Visions has introduced a pioneering Environmental, Social, Governance (ESG) Index, offering a new way to assess business sustainability and ethical behaviour through media analysis.

IoT cybersecurity firm, Qomodo, has announced it raised $1.6m in a pre-seed funding round.

FinLocker, a prominent developer of financial readiness applications, has recently completed a significant milestone by closing its Series B funding round, securing $17m.

Unit21, a leading player in the FinTech space, has announced the rollout of its latest innovations aimed at revolutionising ACH (Automated Clearing House) transactions and bolstering fraud prevention measures.

Akur8, the next-generation insurance pricing solution, has partnered with Tokio Marine HCC to elevate pricing strategies and drive innovation in the insurance sector.

In the latest episode of Napier AI's podcast series, Paysafe’s former MLRO and Napier AI's data scientist delve into the integration of machine learning (ML) in combating financial crimes within the FinTech sector.