A strong KYC/AML tool is invaluable during the seasonal period and avoiding unintentional oversight that could erupt a significant scandal is of paramount importance says...
Partnering with @napier_ai, @ClearView_AU is able to redirect its own resources away from the IT team as Napier's AI technology provides needed support to prevent...
#Customerrisk assessment tech must continuously update customer profiles to ensure companies are not abused says @tookitaki. #AI #Machinelearning #AML...
The cross-industry financial services membership body @uktisa has completed the proof-of-concept phase of its #DigitalIdentity programme to assess the viability of its new Digital Identity...