FIS Partner With C3 AI To Develop New Regulatory Solutions Using AI for the Financial Industry
To enhance #AML and #KYC processes, improving decision-making and more, @FISGlobal have partnered with @C3_AI to provide AI-Enabled #RiskSolutions....
Tag : Regulatory Compliance
DueDil Adds Continuous Updates to KYB Platform to Aid Regulatory Compliance
News : @duedil Adds Continuous Updates to KYB Platform to Aid #Regulatory Compliance / @duediler...
Four in five financial services professionals could be exposing their organisations to financial crime risk by relying on search engines
Research has recently flagged a reliance on search engines for financial crime due diligence. This means that financial services professionals utilise search engines to evaluate...