FIS Partner With C3 AI To Develop New Regulatory Solutions Using AI for the Financial IndustryFrancis BignellJune 19, 2021June 18, 2021 by Francis BignellJune 19, 2021June 18, 2021To enhance #AML and #KYC processes, improving decision-making and more, @FISGlobal have partnered with @C3_AI to provide AI-Enabled #RiskSolutions....
DueDil Adds Continuous Updates to KYB Platform to Aid Regulatory CompliancePolly Jean HarrisonDecember 4, 2020 by Polly Jean HarrisonDecember 4, 2020News : @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 enginesManisha PatelJuly 24, 2018July 23, 2018 by Manisha PatelJuly 24, 2018July 23, 2018Research has recently flagged a reliance on search engines for financial crime due diligence. This means that financial services professionals utilise search engines to evaluate...