INNOVATE. EDUCATE. ACCELERATE. Tackling fraud and money laundering head on through industry collaboration and adopting new technology. Financial Crime 360 helps the full finance ecosystem...
The latest insight from @FinancialCrime1 new report puts forward that although challenges with assessing #moneylaundering and #terroristfinancing risks remain prevalent, those that turn to technology...
#Crypto has exacerbated the #moneylaundering problem says @P20payments as it published a new report calling for collaborative action within the industry....
In this guest post for The Fintech Times, @napier_ai evaluates the human cost of #moneylaundering, and how technology and #AI can be leveraged to improve...
In this installment of the #InProfile series, @tresatas CEO Abhi Mehta discussed the technology behind #BADaaS and the application's mission to rid the world of...
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...
In order to prevent #FinancialInstituions being abused due to a lack of knowledge on recognised #criminals, @MAS_sg have introduced #COSMIC for #FIs to share info....