Regtech, Artificial Intelligence: Bank of Valletta Adopts Resistant AI’s AML Product to Tackle Financial Crime

Resistant AI, the AI and machine learning financial crime prevention specialists, today announces that Bank of Valletta, the largest bank in Malta, is to adopt its Transaction Forensics product for anti-money laundering (AML). It will “enable the bank to prevent and detect transactions that are… Read More
Read more in: Artificial Intelligence, Fintech, Regtech & Legaltech | Tagged ai, aml, anti money laundering, artificial intelligence, bank of valletta, banking, financial crime, machine learning, malta, martin rehak, ML, regtech, resistant ai, ryan caruana, transaction forensics product, transaction monitoring