Tag : Enhanced Due Diligence

Artificial Intelligence Fintech Interviews Security Technology

Global Fintech Interview with David Pope, COO at DeepDive

Paroma Sen
David Pope, COO at DeepDive shares a few thoughts on how regulated firms can enhance their security to protect customers from online financial crimes in this fintech interview: ___________ Hi Dave, tell us about DeepDive’s latest AI platform? We’re re-imagining Enhanced Due Diligence so that AML teams don’t have to......
WorkFusion Introduces Edward, an AI Agent Revolutionizing Enhanced Due Diligence (EDD) for Financial Institutions
Artificial Intelligence Fintech News

WorkFusion Introduces Edward, an AI Agent Revolutionizing Enhanced Due Diligence (EDD) for Financial Institutions

PR Newswire
Streamlines operational efficiency, reduces cost, and bolsters risk mitigation of investigating high-risk customers by cutting manual effort by upwards of 60% and increasing investigation throughput by up to 5X Enhanced Due Diligence (EDD) is a crucial but resource-intensive process for banks and financial institutions, requiring a detailed, thorough, and time-consuming......
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