Tag: Machine Learning

Palo Alto Networks has announced the acquisition of Protect AI, a company specialising in securing AI and ML systems, particularly within enterprise environments. The acquisition...

Customer Risk Ratings (CRRs) have long been integral to anti-money laundering and counter-terrorist financing (AML/CFT) frameworks.

Traditional KYC processes are increasingly struggling to keep pace with the demands of modern financial services. However, the rise of AI and ML is reshaping how compliance teams operate, delivering faster, more accurate, and more scalable solutions.

In the US, KYB is not just a regulatory requirement but a fundamental practice critical for maintaining the integrity of financial operations and fostering trust within the business ecosystem.

The intersection of cybersecurity and financial crime has emerged as a pivotal area of concern for both regulators and businesses globally.

AI Agents, also known as Artificial Intelligence Agents, are software programs that harness technologies such as ML and NLP.

Notice Ninja, a tax compliance SaaS platform, has raised $500k in a seed funding round from an existing investor.

Observo AI, an AI-native data pipeline company, has secured $15m in seed funding to advance its solutions for managing the rising costs and complexity of observability and security data.

Quantifind, a leading provider of risk intelligence solutions for financial crime compliance, made significant advancements in 2024 to empower organisations with cutting-edge investigative tools. Known for its innovative approach, Quantifind specialises in leveraging machine learning and data science to enhance KYC and AML efforts, helping financial institutions detect and mitigate risks effectively.

Post-account-opening fraud continues to be one of the biggest challenges faced by the online gambling industry, with fraudsters employing increasingly sophisticated techniques. In a...