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

Hybrid AI bridges this gap by combining adaptable analytics with immediate expert rules. This makes it the only approach that enables institutions to deliver fast, secure, and compliant payments and, ...

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 ...

AI and Machine Learning Drive New Era of Digital Financial Security The current financial scene is changing in a big way, and ...

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 ...