Tag: Machine Learning

RegTech Solutions and Accertify, a global leader in fraud prevention and digital identity solutions, have announced a new referral partnership aimed at enhancing account...

Gumtree has joined forces with Mangopay to support its evolution from a classifieds website into a fully transactional consumer-to-consumer (C2C) marketplace. The collaboration will enable...

The banking industry is entering a new chapter in financial crime compliance (FCC), powered by artificial intelligence (AI). New research from Hawk and Chartis Research reveals...

The Bureau of Industry and Security (BIS) within the U.S. Department of Commerce has taken a major step towards tightening export control enforcement with...

The financial services industry has come a long way from the days when applying for a loan or mortgage meant visiting a local branch....

Cylerity, a Madison-based healthcare FinTech using AI to accelerate payments to providers, has raised $4m in an oversubscribed seed round and secured a $24m...

In the fight against financial crime, artificial intelligence (AI) and analytics often capture attention, but the real foundation of effective anti-money laundering (AML) programmes...

Artificial intelligence (AI) has moved from hype to boardroom priority in financial services and insurance, but the challenge now lies in translating potential into...

As global business transactions grow increasingly complex, the need for effective Know Your Business (KYB) workflows has never been greater. In 2024, the Federal Trade...

Second-generation AI agents are transforming the landscape of financial crime compliance, bringing new levels of collaboration between people and machines. The rapid pace of...