Neopay

JANUARY 22, 2025

A 2024 report by Kasada found that 87% of executives in financial institutions are concerned about bot attacks and AI-driven fraud, yet three-quarters of organisations lack the expertise, resources, and budget to effectively tackle these threats. Generate realistic fake documentation to bypass due diligence processes.

AI 59

AI Deepfake Phishing Audit 59

PYMNTS

AUGUST 21, 2018

Know Your Customer (KYC) regulations are tightening, but due diligence goes both ways in the buyer-supplier relationship, leading to a rise in Know Your Supplier efforts, too. ” Today’s era of “fake news and bots” has given rise to trust issues about digital identities.

Bots 40

Bots Risk Mitigation Risk Mitigation 40

The Fintech Times

DECEMBER 19, 2023

. “In another instance, following extensive testing involving 1,000 financial advisers over several months, Morgan Stanley has been preparing to launch a generative AI-powered chatbot — the bot will provide valuable insights and administrative assistance to financial advisers.

AI 78

AI Embedded Finance Due Diligence Finance 78

CB Insights

SEPTEMBER 14, 2017

Differentiated customer service through advanced bots and virtual assistants. Streamlined legal tasks with AI contract due diligence and review, assisted legal research, and automated IP monitoring. Operational efficiency is also a competitive advantage. Not every company will share the same priorities.

AI 78

AI Automation Research Due Diligence 78

Fintech News

JUNE 10, 2024

Founded in 2019, CWC uses technology such as a WhatsApp bot for credit scoring to minimize the application process and make it easier for people without credit histories to get loans. Avlani is a fintech entrepreneur and angel investor based in Mumbai, India.

FinTech 128

FinTech Non-Bank Finance AI 128

FICO

MARCH 6, 2020

The KYC-assigned risk level and due diligence rules determine how closely and frequently each customer will then be scrutinized during ongoing customer monitoring by our AML system.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

FICO

JUNE 23, 2022

It was titled “The Role of Data in Managing Fraud and Financial Crime in the ‘New Normal’” and our conversation focused on how to integrate intelligence effectively to meet due diligence requirements, provide the solid foundation for suspicious activity reporting, and stop fraud before financial losses happen. TJ holds a B.S.

Financial Crimes 52

Financial Crimes Crime AML Fraud Detection 52