Regtech ComplyAdvantage Addresses Payment Fraud with AI-powered Solution
Criminals have never had more avenues through which to defraud people, according to an update from ComplyAdvantage. This has been “fueled by the proliferation of technology ranging from instant messaging to new forms of remittance, like P2P and real-time payments.” That’s why ComplyAdvantage, a key… Read More
Read more in: Global, Artificial Intelligence, Regtech & Legaltech | Tagged ai, artificial intelligence, complyadvantage, digital financial services, financial crime, financial fraud, financial services, fraud, fraudulent activities, intelligence, machine learning, ML, product update, regtech, regulatory technology