Tag : Anti-Money Laundering (AML) solutions

Inside the AI Power Shift in AML Compliance
Artificial Intelligence Finance Fintech News Risk Management

Inside the AI Power Shift in AML Compliance

Business Wire
by Business Wire0
AI is changing how financial crime is detected and investigated—reshaping compliance programs across the industry. A transformation is underway in the fight against financial crime. Despite spending over $213.9 billion annuallyi on compliance, financial institutions continue to face inefficiencies, false positives, and mounting regulatory pressure. The shift to AI-first AML systems......
MyComplianceOffice Announces Acquisition of Pythagoras Solutions
Finance Fintech News

MyComplianceOffice Announces Acquisition of Pythagoras Solutions

Business Wire
by Business Wire0
MyComplianceOffice (MCO), a leading compliance management software provider, is excited to announce the acquisition of Pythagoras Ltd. The Swiss company is a proven provider of Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions with headquarter in Zug and locations in other regions of Europe, South Africa and Hong Kong.......
1