Tagged: resistant ai

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

May 10, 2023 @ 5:28 pm By Omar Faridi |

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, banking, financial crime, machine learning, malta, martin rehak, ML, regtech, resistant ai, transaction monitoring

Resistant AI, ComplyAdvantage Introduce AI Transaction Monitoring Solution to Combat Fraud

October 12, 2022 @ 9:01 pm By Omar Faridi |

Resistant AI, the AI and machine learning financial crime prevention specialists, and ComplyAdvantage, which claims to be one of the financial industry’s leading sources of AI-driven financial crime risk data and detection technology, announced “the general availability of their solution for fighting financial crime across… Read More

Read more in: Global, Artificial Intelligence, Fintech, Regtech & Legaltech | Tagged ai, artificial intelligence, Business Expansion, charlie delingpole, complyadvantage, crime prevention, data, europe, financial crime, financial data, holvi, machine learning, martin rehak, ML, resistant ai, united states, us