Tag : AML monitoring

Unit21 Announces Partnership to Power AI-Driven AML Workflows and Sponsor Bank Oversight for BaaS Programs
Artificial Intelligence Banking News

Unit21 Announces Partnership to Power AI-Driven AML Workflows and Sponsor Bank Oversight for BaaS Programs

Business Wire
by Business Wire0
Unit21, the leading AI Risk Infrastructure for fraud prevention and AML monitoring, announced a partnership with Helix by Q2, an award-winning, cloud-native core purpose-built for modern banking, to support AI-powered AML monitoring and investigations for Banking-as-a-Service (BaaS) and embedded finance programs. The partnership enables sponsor banks and fintechs using Helix......
Unit21 Relaunches as the Leader in AI Risk Infrastructure
Artificial Intelligence Finance News

Unit21 Relaunches as the Leader in AI Risk Infrastructure

Business Wire
by Business Wire0
Company evolves from a no-code platform to a leader in AI Risk Infrastructure by executing the full financial crime lifecycle, from detection to SAR filing end-to-end. Unit21, the leading AI Risk Infrastructure for fraud prevention and AML monitoring, announced a significant company relaunch, affirming itself as the leader in agentic......
Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations
Artificial Intelligence Finance Fintech News

Lucinity and Facctum Partner for AI-Powered, Real-Time Watchlist Screening and Investigations

EIN Presswire
by EIN Presswire0
Lucinity, a leader in AI-driven financial crime investigation tools, and Facctum, a provider of watchlist screening technology, have announced a strategic partnership. This collaboration offers a seamless, end-to-end financial crime prevention solution by integrating Facctum’s real-time screening capabilities into Lucinity’s platform. By combining their strengths, Lucinity and Facctum will handle......
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