Sumsub, a global full-cycle verification platform, has launched its AML Fundamentals course, a free training program aimed at ...

Prior to 2018, regulators resisted recommending the use of Machine Learning (ML) based Artificial Intelligence (AI) for AML compliance. There was a mindset shift in mid 2018 indicating that proceeding ...

As part of @Nasdaq’s Singapore Fintech Festival coverage, Darren Innes, Head of AML Technology at Nasdaq, spoke about why advanced machine technology matters to the operation of FCC teams, the ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. While the investigation undertaken by law firm Clifford Chance ...

MOUNTAIN VIEW, Calif., Sept. 3, 2019 /PRNewswire-PRWeb/ -- Guardian Analytics, the market leader in real-time behavioral analytics and machine learning solutions for banking payment fraud detection, ...

The growth of financial crime is a pervasive and serious issue globally and reaches both developed and emerging economies. As criminals continue to use increasingly sophisticated techniques to evade ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, has been named a leader in Aite-Novarica Group’s “2021 Aite Matrix: Leading Fraud & AML Machine Learning Platforms" ...