Tag: Tim Khamzin

Most AI pilots in financial crime compliance are not failing on technology. According to Vivox AI, they falter in the space between an impressive...

Payments firm Altery has cut due diligence investigations from hours to minutes, reduced false positives and absorbed rising onboarding volumes without adding compliance staff,...

Global payments firm TransferMate has partnered with artificial intelligence compliance specialist Vivox AI to dramatically overhaul its anti-money laundering (AML) and sanctions screening operations,...