Finovate

MARCH 28, 2024

AI-powered fraud and risk platform DataVisor launched its end-to-end anti-money laundering (AML) solution this week. The technology leverages sophisticated machine learning and AI to cover the entire AML process without disrupting the customer’s existing workflows. Co-founder Yinglian Xie is CEO.

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AML Compliance AI Money Laundering 59

Finovate

JUNE 24, 2024

Most recently, Greg Palmer sat down with Kalyani Ramadurgam, CEO of Kobalt Labs , to discuss third-party regulations, the rise of AI, and the broader regulatory environment for fintechs, banks, and financial services companies. At FinovateSpring this year, Kobalt Labs demoed its AI-powered co-pilot that streamlines this process.

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Risk Assessment BSA Assessments AML 59

The Fintech Times

SEPTEMBER 19, 2024

By providing a common platform and language for discussing risk, it breaks down silos and enables teams to work together more effectively.” “By integrating and coordinating various risk management strategies, institutions can respond more swiftly to emerging threats.

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Risk Financial Crimes AML Risk Management 59

Nanonets

SEPTEMBER 23, 2024

  That's where modern AI-powered tools come in. Now, let’s examine how this is done and explore some advanced AI-powered bank statement analysers (BSA). AI-powered bank statement extraction AI-powered tools are paving the way for financial analysis across all industries.

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Payment APIs and Integration AI Audit Non-Bank 52