Rethinking how firms control financial crime risk
ComplyAdvantage provides an AI-driven financial crime risk data and detection technology platform to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. The company actively identifies tens of thousands of risk events from millions of structured and unstructured data points every single day.
FedNow, the U.S. Federal Reserve’s instant payment service went live in July of 2023. Now, 15 months later, adoption rates have been unpredictably slow, especially …
2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. This month, The Fintech Times …
2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. This month, The Fintech Times …