Tag : Anti-Money Laundering Solution

Artificial Intelligence B2B News

Dubai-based NOW Money Selects ThetaRay AI Tech To Prevent Financial Crime on the Inclusive Banking App

Fintech News Desk
by Fintech News Desk0
NOW Money, the GCC’s first mobile banking solution focused on financial inclusion, and ThetaRay, a leading provider of AI-powered transaction monitoring technology, today announced a collaboration to implement ThetaRay’s cloud-based AML solution to monitor cross-border payments and support in the prevention of financial crimes and money laundering on the fintech’s payments......
Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution
Fintech News

Broadridge Extends Intelligent Automation Suite with New AI-powered Anti-Money Laundering Solution

Fintech News Desk
by Fintech News Desk0
To better serve clients and the financial services industry, Broadridge Financial Solutions, Inc., a global Fintech leader, announced the launch of the Broadridge Anti-Money Laundering Solution (AMLS), bringing new, leading edge capabilities to Broadridge’s existing Intelligent Automation suite. The new solution delivers an end-to-end machine learning (ML) powered Anti-Money Laundering platform......
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