Introducing Applied Machine Learning, generative AI, and Analytical Capabilities for Real-Time Oversight and Enhanced AML Operations in Fintech and Banking The complexity of AML programs places a ...

In September, SEON raised $80 million in Series C funding led by Sixth Street Growth and continued participation from IVP, bringing total funding to $187 million. The investment is supporting ...

Information abounds. The internet, social media, and web 3.0 are full of content and it’s available with a few finger taps. Alongside the rise of consumer and media produced content, more and more ...

Unit21, a key provider focused on Fraud and AML solutions, unveiled its new AI-powered features at Fintech Meetup. The innovative Ask Your Data and AI Copilot tools are “designed to significantly ...

HOBOKEN, N.J.--(BUSINESS WIRE)--NICE Actimize, a NICE (NASDAQ: NICE) business, today confirmed that NICE Actimize was named the winner of the 2024 Datos Insights Fraud & AML Impact Award for Best AML ...

Flagright has introduced AI Forensics for Screening, an advanced AI-native tool designed to automate the clearing of AML screening hits, reducing false positives by up to 98% while enhancing ...

Utila, an institutional MPC wallet platform, and TRM Labs, a provider of blockchain intelligence, announced a strategic integration to empower institutional clients to integrate AML compliance into ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, today announced that Aberdeen Group, a UK-based global investment management firm headquartered in Edinburgh, has selected NiCE Actimize’s X-Sight ...