Hawk, the leading provider of AI-powered anti-money laundering, screening and fraud prevention solutions, today announced the launch of Analytics Studio, its AI lifecycle management solution giving ...
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ThetaRay Report Warns Europe’s AML System at ‘Breaking Point’ as New Regulations Make AI Adoption Inevitable
ThetaRay, a global leader in Cognitive AI financial crime compliance, today released a landmark study on the future of anti-money laundering in Europe. The study warns that Europe’s anti-money ...
LONDON, NEW YORK & SINGAPORE--(BUSINESS WIRE)--Ripjar, a leader in AML risk management technology for financial institutions and global organisations, today announced a strategic partnership with ...
Azentio Software, a technology enabler in the BFSI space, announces the launch of its Amlock anti-money laundering (AML) platform, bringing capabilities to financial institutions in the fight against ...
Effective AML compliance requires accurately screening for sanctions, politically exposed persons (PEPs), and adverse media. Two algorithms: Jaro-Winkler and Levenshtein, often come up in discussions ...
Castellum.AI, a financial crime compliance platform with in-house risk data, AML/KYC screening, and AI agents, announced the close of an $8.5m Series A round. CEO and Co-Founder Peter Piatetsky said: ...
Solidarités International, a French-based humanitarian aid organisation committed to providing life-saving assistance in areas affected by conflict and natural disasters, has gone live with FinScan to ...
Dr. Viktoria Hennig, LL.M, Dr. Richard Reimer, Sarah Wrage, LL.M. The new EU AML Regulation requires obliged entities to identify and minimize risks arising from the non-implementation or ...
Study by EU regulatory expert Prof. Andrea Minto and ThetaRay VP Regulatory Affairs Yaron Hazan finds legacy AML tools unfit for Europe’s new regulatory era ThetaRay, a global leader in Cognitive AI ...
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