Tag : Resistant AI

Fraud detection now included for every Ocrolus mortgage customer
Finance Lending News

Fraud detection now included for every Ocrolus mortgage customer

PR Newswire
by PR Newswire0
Ocrolus Detect identifies tampered and AI-generated bank statements, pay stubs and tax forms Ocrolus, a vertical AI workflow and analytics platform for lenders, announced that every Ocrolus mortgage customer now gets Ocrolus Detect, its document fraud detection product, at no added cost. Detect checks bank statements, pay stubs and tax......
Artificial Intelligence News

Resistant AI and ComplyAdvantage Launch AI Transaction Monitoring Solution

Fintech News Desk
by Fintech News Desk0
Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, the financial industry’s leading source of AI-driven financial crime risk data and detection technology, announced the general availability of their solution for fighting financial crime across the U.S. and Europe. Financial crime is a multi-trillion-dollar problem. According......
FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences
B2B Finance News

FINOM Selects Resistant AI Transaction Forensics to Strengthen its Money Laundering Defences

Fintech News Desk
by Fintech News Desk0
The Pan-European B2B Fintech Platform Can Now Prioritise In-house Alerts More Effectively While Adding Advanced Anomaly Detection Resistant AI, the AI and machine learning financial crime prevention specialists, announced that FINOM, the Netherlands-based B2B fintech platform for small businesses and professionals, has selected Resistant AI Transactions Forensics to bolster its......
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