Tag : AML Platform

DataVisor Launches the First Conversational AI Agents for Financial Crime Prevention
Banking Finance News

DataVisor Launches the First Conversational AI Agents for Financial Crime Prevention

Business Wire
by Business Wire0
Combating AI fraud with AI: The new agentic capability empowers financial institutions to outpace modern fraud across speed, intelligence, and scale. DataVisor, the leading AI-powered fraud and AML platform, announced Vera, the first suite of conversational AI agents for battling financial crime. Vera redefines how institutions manage risk: teams give instructions......
Coinfirm is Setting the Crypto AML Compliance Standard
Blockchain Cryptocurrency News

Coinfirm is Setting the Crypto AML Compliance Standard

Fintech News Desk
by Fintech News Desk0
RegTech heavyweight Coinfirm – in its award-winning AML Platform – has introduced support for cross-blockchain risk analysis, in addition to rolling out Entity Due Diligence (Entity DD). “Leveraging our asset and chain coverage, combined with cross-chain analyses and detailed insights in VASPs and other crypto entities, empowers compliance officers with......
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