Search Results for: adverse media

WorkFusion-Rolls-Out-Trial-Sized-AI-Digital-Worker-to-Ease-Adverse-Media-Monitoring-Workload
Artificial Intelligence Finance Fintech News

WorkFusion Rolls Out Trial-Sized AI Digital Worker to Ease Adverse Media Monitoring Workload

PR Newswire
by PR Newswire0
Know Your Customer just got easier with chat-based, anytime access of company’s award-winning AI agent, Evelyn WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has released Evelyn “LT,” a trial-sized version of its award-winning AI Digital Worker designed to automate the time-consuming tasks of......
Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution
Artificial Intelligence Finance Fintech News

Saifr Launches Adverse Media Screening and Sanctions Monitoring Solution

PR Newswire
by PR Newswire0
SaifrScreenSM helps organizations efficiently identify AML/KYC risks in their customer and vendor populations Saifr, a compliance solutions provider that uses artificial intelligence (AI) to help firms mitigate regulatory risks, today announced the launch of SaifrScreen, an adverse media screening and sanctions monitoring solution that leverages AI to make customer and vendor......
ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights
Finance News Security

ComplyAdvantage Launches ComplyTry A Free Tool To Verify Customers Using PEPs, Adverse Media And Additional Insights

Fintech News Desk
by Fintech News Desk0
Conduct Smarter Identity Searches And Contextualized Risk Indicators Using The World’s Largest Database Of People and Businesses ComplyAdvantage, a global data technology company transforming financial crime detection, announced the release of a new tool called ComplyTry™ enabling anyone to better understand the risk profiles of prospective customers using live sanctions,......
Quantifind's Precise AI and WireScreen's Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks
Analytics Artificial Intelligence News

Quantifind’s Precise AI and WireScreen’s Corporate Intelligence Unite to Uncover Hidden Foreign Influence in Global Networks

PR Newswire
by PR Newswire0
Quantifind, a leader in AI-driven risk intelligence, is pleased to announce a strategic partnership with WireScreen, a data provider with deep expertise in uncovering Chinese corporate intelligence. This partnership aims to bolster the U.S. government and private sector’s ability to identify and mitigate risks associated with Chinese influence on global......
WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East
Artificial Intelligence Finance Fintech News

WorkFusion and Advanced Financial Solutions, Part of the MDS SI Group, Partner to Drive AI Digital Worker Growth in the Middle East

PR Newswire
by PR Newswire0
Partnership leverages local expertise to expand financial crime fighting AI to banking and financial institutions in the region WorkFusion, a regtech company specializing in AI agents that fight financial crime, today announced that it has entered into a go-to-market partnership with Advanced Financial Solutions, a company within the MDS SI Group, a technology partner......
Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI
Digital Payments Finance Fintech News

Unit21 Brings New ACH Fraud Prevention Measures to FIs, Payments Companies and Fintechs Using AI

Business Wire
by Business Wire0
New tools proactively block unauthorized transactions and streamline investigations Unit21, a global risk and compliance leader that proactively mitigates risks tied to fraud, money laundering, and other financial crimes, today announced a new bundle of features for Automated Clearing House (ACH) transactions. These features use Generative AI (GenAI) and machine......
RiskScout Announces Comprehensive BSA/AML Solution
Fintech News

RiskScout Announces Comprehensive BSA/AML Solution

PR Newswire
by PR Newswire0
RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial crime. This innovative suite streamlines BSA compliance tasks and reduces costs, while unlocking new revenue streams for community banks......
Windward Unveils MAI Expert, a First of its Kind Maritime AI Virtual Agent Powered by Generative AI to Optimize Global Trade and Risk Management
Artificial Intelligence News Risk Management

Windward Unveils MAI Expert, a First of its Kind Maritime AI Virtual Agent Powered by Generative AI to Optimize Global Trade and Risk Management

PR Newswire
by PR Newswire0
The launch of MAI Expert is a natural evolution of Windward’s AI-centric platform, using unique data, maritime expertise, and Generative AI to provide users higher productivity and a deeper level of domain expertise. Windward, the leading Maritime AI company, announced today the launch of a Generative AI-powered Maritime AI Expert aptly......
Artificial Intelligence Banking Digital Payments Finance Fintech Interviews Risk Management Security

Global Fintech Series Interview with Vall Herard, CEO of Saifr

Paroma Sen
by Paroma Sen0
Hi Vall, tell us about yourself and more about your role at Saifr… I’m the CEO of Saifr, an AI-powered risk prevention and management solution for safeguarding consumers and organizations. Saifr is a part of Fidelity Labs, Fidelity Investments’ in-house fintech incubator. Like most folks, I’ve made a few strategic......
B2B Banking Business Compliance management Fintech Fintech Funding Interviews News Risk Management Technology

Global Fintech Interview with Vatsa Narasimha, CEO of ComplyAdvantage

Paroma Sen
by Paroma Sen0
Vatsa Narasimha, CEO of ComplyAdvantage shares more on why RegTech will gain more prominence in the overall B2B fintech market seeing how financial frauds have become more commonplace on a global scale: ____________ Hi Vatsa, tell us about yourself and your role at ComplyAdvantage I’ve been with ComplyAdvantage for a little over......
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