Tag: Machine Learning

AI-enhanced KYB is now revolutionising the traditional, often manual due diligence methods seen in the industry RegTech firm RelyComply has recently discussed. 

Graceview, a pioneering legal generative AI company, recently announced the successful closure of a $1.5m funding round.

The Wolfsberg Group describes sanctions screening as a crucial method for detecting, preventing, and disrupting financial crimes, including sanctions risks.

Halcyon, a pioneering anti-ransomware firm, has recently secured strategic funding from Cisco Investments.

LinkedIn has become an essential tool for professionals, especially within the financial services industry. According to Theta Lake, with its impressive networking capabilities, LinkedIn...

Direct-to-investor marketing platform InvestorHub, has secured $4m in an extension funding round spearheaded by EVP.

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.