Tag: Sullivan & Cromwell
AI can spot AML risk, but it can’t take the fall
The compliance industry's enthusiasm for artificial intelligence in anti-money laundering (AML) work is understandable. AI can process transaction volumes no human team could match,...
Fnality raises $136m to expand blockchain settlement systems
Fnality, a financial market infrastructure firm that operates next generation wholesale payment systems regulated by central banks, has raised $136m (£99.7m) in a Series C funding round.
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