Tag : Financial Crimes Enforcement Network

Skan AI Introduces New "Real-time Execution Visibility" Solution to Transform Anti-Money Laundering (AML) Programs
Artificial Intelligence Fintech News

Skan AI Introduces New “Real-time Execution Visibility” Solution to Transform Anti-Money Laundering (AML) Programs

PR Newswire
by PR Newswire0
Skan AI, a leading provider of work and process intelligence solutions, announced the launch of a groundbreaking offering designed to address critical deficiencies in Anti-Money Laundering (AML) programs across the banking and financial sectors. Skan AI’s new “Real-time Execution Visibility” solution empowers financial institutions to ensure compliance with regulatory requirements......
Fintech Guest Posts Security

Strengthening the Financial Sector Through Authentication and Regulation

Frederik Mennes
by Frederik Mennes0
At the beginning of 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a report quantifying the impact of weak identity solutions on our financial system. This is the first time a federal agency has made an effort to quantify the impact of compromised credentials on the US......
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