Tag : terrorism

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities
Finance News

Giant Oak Releases New Updates to GOST, Enhancing Risk Assessment to Identify Corruption, Terrorism, Money Laundering, and Other Illicit Activities

Fintech News Desk
by Fintech News Desk0
The newest iteration of GOST (Giant Oak Search Technology) features a 200% increase in precision, gives analysts more data, and allows for more customization Giant Oak, a leader in the application of artificial intelligence and machine learning for the compliance and risk needs of business and government, today announces updates......
Refinitiv-joins-forces-with-The-Sentry-to-prevent-war-criminals-abusing-the-financial-system
Business Fintech News

Refinitiv Joins Forces With The Sentry To Prevent War Criminals Abusing The Financial System

Fintech News Desk
by Fintech News Desk0
Refinitiv, one of the world’s largest providers of financial markets data and infrastructure, announced today its partnership with The Sentry, an investigative and policy team that seeks to prevent African war criminals and their business networks from abusing the international financial system. Read More:  DeFi Platform OIN Finance Integrates With......
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