Tag : customer due diligence (CDD)

HGS Introduces AMLens: Accelerating AML Investigations with Explainable AI
Artificial Intelligence Finance News

HGS Introduces AMLens: Accelerating AML Investigations with Explainable AI

Cision PRWeb
by Cision PRWeb0
Solution slashes case analysis time by 75%, eliminates alert fatigue and fragmented data, delivering certainty and empowering analysts to focus on high-priority incidents. HGS, a leading provider of digital experience, business process management (BPM), and digital media services, announced the launch of AMLens, a next-generation, AI-powered solution designed to transform......
Artificial Intelligence Blockchain Cryptocurrency DeFi Digital Asset Management Featured Finance Fintech Machine Learning Risk Management

Understanding Global AML Regulations: Key Updates for 2025

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime and compliance regulations are evolving at an unprecedented pace. As money laundering tactics grow more sophisticated—leveraging cryptocurrencies, decentralized finance (DeFi), and regulatory loopholes—global watchdogs are intensifying their scrutiny. In response, financial institutions must modernize their compliance frameworks or face severe penalties, reputational risks, and legal repercussions. The year......
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