Tag : Machine Learning

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Automating AML Investigations with AI and Machine Learning

Fintech Staff Writer
by Fintech Staff Writer0
Financial crime is evolving at an alarming pace. Money laundering, fraud, and terrorist financing have become more sophisticated, leveraging digital channels and complex transaction patterns to evade detection. In response, financial institutions face mounting regulatory scrutiny, with non-compliance leading to severe penalties—nearly $5 billion in AML-related fines were imposed in......
Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking
Artificial Intelligence Compliance management News

Vertikal RMS Launches Hawk-I: AI-Powered Revolution in Certificate of Insurance Compliance Tracking

Business Wire
by Business Wire0
Vertikal Risk Management Solutions (RMS), a leader in third-party risk management technology, proudly announces the launch of Hawk-I, its proprietary, groundbreaking artificial intelligence tool integrated into its flagship COI tracking platform, CertFocus. This innovation marks a significant advancement in automating and streamlining the traditionally manual and error-prone process of Certificate of Insurance......
CloudWalk Earns Fraud Prevention Certification from Brazil’s National Confederation of Financial Institutions
Artificial Intelligence Cloud Digital Payments Finance Fintech News Risk Management

CloudWalk Earns Fraud Prevention Certification from Brazil’s National Confederation of Financial Institutions

Business Wire
by Business Wire0
Combining machine learning with cutting-edge innovations like LLM-based agents, the fintech has built a fraud shield that spots suspicious patterns, dismantles digital fraud rings, and stops fake accounts before they start. CloudWalk, the financial technology company behind InfinitePay and Jim.com, has been awarded the Fraud Prevention Certification by the Brazilian......
Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience
Artificial Intelligence Fintech News

Azentio Unveils Next-Generation Amlock AML Solution With Advanced AI, Smarter Screening, and Streamlined User Experience

PR Newswire
by PR Newswire0
Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime. Powered by advanced AI and machine learning, Amlock is designed to significantly improve detection accuracy, reduce......
Artificial Intelligence Banking Featured Finance Fintech Machine Learning Risk Management

A Technical Look at Transaction Monitoring Systems in AML Compliance

Fintech Staff Writer
by Fintech Staff Writer0
In the global fight against financial crime, Anti-Money Laundering (AML) compliance has become a top priority for banks, financial institutions, and fintech companies. Among the many tools used to detect and prevent illicit activities, transaction monitoring systems play a critical role. These systems help organizations scrutinize financial transactions in real......
Broadridge Announces New Patent on Large Language Model Orchestration of Machine Learning Agents
Fintech Machine Learning News

Broadridge Announces New Patent on Large Language Model Orchestration of Machine Learning Agents

PR Newswire
by PR Newswire0
Broadridge Financial Solutions has been awarded a new U.S. patent on its large language model (LLM) orchestration of machine learning agents. These patented methods and systems are behind BondGPT, Broadridge’s award-winning GenAI application first demonstrated in the market in the LTX e-trading platform, a Broadridge subsidiary. BondGPT was released in June 2023, followed......
FICO Unveils FICO Marketplace, Unlocking a Revolutionary Enterprise Intelligence Ecosystem
Fintech News

FICO Unveils FICO Marketplace, Unlocking a Revolutionary Enterprise Intelligence Ecosystem

Business Wire
by Business Wire0
New B2B exchange will accelerate innovation by empowering enterprises to easily access data, decision assets, pre-built solutions and analytics to build modern, cutting-edge intelligence solutions and operationalize AI First group of providers to join FICO ® Marketplace include iPacket, LexisNexis, Mitek, Plaid, Prove and SentiLink Launched at FICO® World, the FICO Marketplace is......
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Can Machine Learning Enhance Self-Sovereign Identity Systems?

Fintech Staff Writer
by Fintech Staff Writer0
Artificial Intelligence (AI) and Machine Learning (ML) have been reshaping industries, from healthcare and marketing to cybersecurity and finance. In 2018 alone, over 60,000 U.S. patent applications 16% of the total—incorporated AI components, underscoring its growing influence across sectors. Among these industries, cybersecurity has emerged as one of the most......
Medius Welcomes John Seery as Chief Technology Officer to Drive Next-Generation Innovation
Artificial Intelligence Fintech News

Medius Welcomes John Seery as Chief Technology Officer to Drive Next-Generation Innovation

PR Newswire
by PR Newswire0
Medius, a leading provider of AP Automation and Spend Management solutions, has announced the appointment of John Seery as its Chief Technology Officer (CTO), reinforcing its commitment to accelerating innovation through AI and driving long-term customer value. Based in Dublin, Seery will be responsible for driving greater efficiencies within Medius’s technology stack......
Artificial Intelligence Blockchain Cloud Digital Payments Featured Finance Fintech Machine Learning

Developing Interoperable Payment Platforms in Healthcare

Fintech Staff Writer
by Fintech Staff Writer0
The healthcare industry is undergoing a rapid digital transformation, with interoperability emerging as a critical factor in enhancing operational efficiency and patient care. One of the key areas where interoperability plays a crucial role is in payment platforms within healthcare. As medical services become increasingly digitized, the need for seamless,......
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