news & analysis
Intel & Consilient Join Forces to Use Federated Learning to Fight Financial Fraud
December 11, 2020, by Daniel Martin
Consilient, a newly formed company dedicated to establishing a next-generation system for anti-money ...
Read more on Unite.AI
news & analysis
How banks use AI to catch criminals and detect bias
December 8, 2020, by Ben Dickson
Imagine an algorithm that reviews thousands of financial transactions every second and flags ...
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news & analysis
Money Laundering: Why Augmented Human Intelligence Will Solve the Problem
October 28, 2020, by Polly Harrison
For most banks, the funding of serious crimes such as human trafficking, drug ...
Read more on The Fintech Times
news & analysis
Nasdaq uses AI to detect financial crimes
September 17, 2020, by Sowmya Ramasubramanian
The tool was devised keeping in mind the existing gaps in investigation management ...
Read more on The Hindu - Technology
news & analysis
ComplyAdvantage Closes $50M Series C to Fuel Expansion in Fight Against Financial Crime
July 28, 2020, by Manisha Patel
World Leader in Financial Crime Detection Technology Backed by Funding from Ontario Teachers’ ...
Read more on The Fintech Times
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ThetaRay Provides Banco Santander with an Anti-Money Laundering (AML) Solution for Correspondent Banking
June 3, 2020, by Manisha Patel
ThetaRay, a leading provider of AI-based Big Data analytics, has signed an agreement ...
Read more on The Fintech Times
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ComplyAdvantage Named ‘Technology Pioneer’ by the World Economic Forum
June 20, 2020, by Mark Walker
Fast-Growing Regtech Recognized for Potential to Impact the Compliance Industry and Fight Against ...
Read more on The Fintech Times
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Berlin-based Elucidate raises €2.5 million to further develop its Financial Crime Index
June 24, 2020, by Charlotte Tucker
Today Elucidate, the Berlin-based financial crime risk quantification agency, has announced closing a ...
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How machine learning finds anomalies to catch financial cybercriminals
June 26, 2020, by Igor Kaufman and Ellery Galvin
In the last few months, millions of dollars have been stolen from unemployment ...
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